DOSSIERS / ROUCOU 51
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Partnership dossier

ROUCOU 51

FRANCE · PARTNERSHIP · INCORPORATED 2008-04-08
KYBE ID: FR-503529125 · 503529125 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
ROUCOU 51
fr_insee
503529125
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-04-08
fr_insee
2022-08-08
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/FR-503529125/network.

People with significant control

8 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateurFrance registry
CLOTILDE INES DANIELE DOREDirigeantFrance registry
ERIC BOUSTOULLERDirigeantFrance registry
FREDERIC LEMOINEDirigeantFrance registry
JEAN PAUL WEBERDirigeantFrance registry
PANAGIOTIS SARANTOPOULOSDirigeantFrance registry
PHILIPPE KLOCANASDirigeantFrance registry
STEPHANIE LE NENAONDirigeantFrance 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 27 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