DOSSIERS / THEY DE ROUSTAN
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Company dossier

THEY DE ROUSTAN

FRANCE · COMPANY · INCORPORATED 2008-10-27
KYBE ID: FR-492900170 · 492900170 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 5Sources

Key facts

dissolved
THEY DE ROUSTAN
fr_insee
492900170
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-10-27
fr_insee
1110 AV DE LA 2E DIVISION BLINDEE, 30133 LES ANGLES
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68.20B
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€667,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
DOMAINE DE LIGNANEShared officer / director · 2 share thisOGLOShared officer / director · 3 share thisOEFOShared officer / director · 3 share thisNOMADOShared officer / director · 4 share thisCUMA DE SILLE LE PHILIPPEShared officer / director · 4 share thisECH SANTEShared officer / director · 4 share thisAIX MARSEILLE PROVENCEShared officer / director · 4 share thisOPTIMA CONSULTShared officer / director · 4 share thisSCI MARCAShared officer / director · 4 share thisL.F GESTIONShared officer / director · 12 share thisSTA GERARD FRANCESShared officer / director · 12 share thisSCI LE CLOS DES OLIVIERSShared officer / director · 12 share thisLES ECURIES DE FONCUBERTEShared officer / director · 12 share thisSCCV CAP 278Shared officer / director · 12 share thisSCI 6.8.10 PISTOLESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-492900170/network.

People with significant control

12 people
NameRoleFromSource
EMMANUEL DE FRANCEDirecteur—France registry
ALEXANDRA COUSTANDirigeant—France registry
CELINE GUARRACINODirigeant—France registry
EDOUARD COULOMBDirigeant—France registry
GUY TEISSIERDirigeant—France registry
LAURENCE FRANCESDirigeant—France registry
MAXIME GAUTIERDirigeant—France registry
NOELLE GAUTIERDirigeant—France registry
RICHARD MICHELDirigeant—France registry
SIFFREIN GAUTIERDirigeant—France registry
ALEXIS SEBASTIEN MARICHEZMembre du directoire—France registry
JEROME DE FRANCEMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY TEISSIER (officer) matches PEP Guy Teissier — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY TEISSIER (officer) matches PEP Guy Teissier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD MICHEL (officer) matches PEP Michel Richard — Q66500886. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD MICHEL (officer) matches PEP Michel Richard — Q66501450. Apply enhanced due diligence.

Risk journey — why 16?

5 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100