DOSSIERS / ROUSSEL LES PETUNIAS
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Company dossier

ROUSSEL LES PETUNIAS

FRANCE · COMPANY · INCORPORATED 2007-04-06
KYBE ID: FR-495339004 · 495339004 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ROUSSEL LES PETUNIAS
fr_insee
495339004
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-06
fr_insee
AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
fr_insee
66.30Z
fr_insee
€325,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELKADER JLILdissolvedADOLPHE GODEFROIDTdissolvedALEXANDRE DEL VITTOdissolvedBEHAGUE LAURE FRUCHARTdissolvedC. CATESSON ET COMPAGNIEdissolvedCLAUDE JULES JACQUE CAUCHETEUXdissolvedDENISE LEUSIEREdissolvedELISA MOLMYactiveFERLA ET COPARTdissolvedFRANCOIS MONNIERdissolvedJEAN DEFOSSEZdissolvedJOAQUIM DE SOUSA MOREIRAdissolvedLINO CHARLETactiveMIREILLE CARONdissolvedPASCAL THERYdissolvedPLASTIC CONTAINER MANUFACTURERdissolvedSCI LE PLUMONdissolvedSOGETE SOCdissolvedSOPRESI METALdissolvedSUZANNE VIGNERONdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
ANNE ROUSSELMembre du directoire—France registry
JACQUELINE CATESSONMembre du directoire—France registry
JEAN ROUSSELMembre du directoire—France registry
PHILIPPE ROUSSELMembre du directoire—France registry
SOPHIE ROUSSELMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE ROUSSEL (officer) matches PEP Anne Roussel — Q66500842. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN ROUSSEL (officer) matches PEP Jean Roussel — Q66501457. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100