DOSSIERS / ROUCOU 55
← SearchExport PDF
Partnership dossier

ROUCOU 55

FRANCE · PARTNERSHIP · INCORPORATED 2008-04-04
KYBE ID: FR-503529059 · 503529059 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2InsolvencySources

Key facts

dissolved
ROUCOU 55
fr_insee
503529059
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-04-04
fr_insee
2015-04-02
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

18 links
Shared operator — likely the same administrator
DANAE 123Shared officer / director · 2 share thisBY LA FABRIKShared officer / director · 2 share thisTIC ET TACShared officer / director · 4 share thisJANGY 45Shared officer / director · 4 share thisVSRShared officer / director · 4 share thisCOFINA 526Shared officer / director · 7 share thisPHARMASEVEShared officer / director · 7 share thisBESOLEMAR SCIShared officer / director · 7 share thisBEMA REDONShared officer / director · 7 share thisCOFINA 613Shared officer / director · 7 share thisCOFINA 682Shared officer / director · 7 share thisCOFINA 506Shared officer / director · 9 share thisEMINARAVShared officer / director · 9 share thisEMINARAShared officer / director · 9 share thisCOFINA 522Shared officer / director · 9 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 18 — full graph via /v1/entities/FR-503529059/network.

People with significant control

8 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
CHRISTOPHE VAUTIERDirigeant—France registry
DOMINIQUE BETTONIDirigeant—France registry
HERVE FAUVINDirigeant—France registry
HERVE JEAN MARIE HASCOËTDirigeant—France registry
LAURENT FONTAINEDirigeant—France registry
MARC FONFREIDEDirigeant—France registry
RAPHAEL VERLEYDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,314 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off