DOSSIERS / SOCIETE ROUENNAISE PAUL MONVILLE NEGOCE
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Company dossier

SOCIETE ROUENNAISE PAUL MONVILLE NEGOCE

FRANCE · COMPANY · INCORPORATED 2006-05-09
KYBE ID: FR-489894055 · 489894055 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE ROUENNAISE PAUL MONVILLE NEGOCE
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489894055
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active
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Simplified joint-stock company (SAS)
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2006-05-09
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AV DU CDT BERNARD BICHERAY, M.I.N, 76000 ROUEN
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46.31Z
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20
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€192,204
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO ALAIN ROGER LEMAHIEUDirecteur général délégué—France registry
NICOLAS FREDERIC ALBERIC LEDUCPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE ROUENNAISE PIERRE MONVILLE TRANSPORT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100