DOSSIERS / ROULLEAU PHILIPPE
← SearchExport PDF
Company dossier

ROULLEAU PHILIPPE

FRANCE · COMPANY · INCORPORATED 2008-04-01
KYBE ID: FR-503355034 · 503355034 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ROULLEAU PHILIPPE
fr_insee
503355034
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-01
fr_insee
41 RUE LOUISE KOPPE, 28240 MANOU
fr_insee
43.22B
fr_insee
6
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ROULLEAUPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROULLEAU · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100