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Partnership dossier

ROUCOU 49

FRANCE · PARTNERSHIP · INCORPORATED 2008-04-04
KYBE ID: FR-503529174 · 503529174 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 32Risk signals 2InsolvencySources

Key facts

dissolved
ROUCOU 49
fr_insee
503529174
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-04-04
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

32 links
Shared operator — likely the same administrator
SUMAC 70Shared officer / director · 4 share thisCENTRE OPHTALMOLOGIQUE DU LEMANShared officer / director · 4 share thisL'OLIVAShared officer / director · 4 share thisCOFINA 501Shared officer / director · 5 share thisCOFINA 434Shared officer / director · 5 share thisAVALORIShared officer / director · 5 share thisCOFINA 665Shared officer / director · 5 share thisMATHINEEShared officer / director · 6 share thisOPALINEShared officer / director · 6 share thisB.I. CHECKShared officer / director · 6 share thisDAVID CHECOURY CONSULTINGShared officer / director · 6 share thisUNILABS BIOLOGIE HAUTS DE FRANCEShared officer / director · 6 share thisD2SEAShared officer / director · 6 share thisNAOS 59Shared officer / director · 6 share thisJANGY 45Shared officer / director · 6 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 32 — full graph via /v1/entities/FR-503529174/network.

People with significant control

8 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
CHRISTOPHE FLOURSDirigeant—France registry
DAVID CHECOURYDirigeant—France registry
ERIC ROPARSDirigeant—France registry
FRANCOIS LE ROUX DE BRETAGNEDirigeant—France registry
HUGUES ROUGIERDirigeant—France registry
LUCIEN GRIEREDirigeant—France registry
PAUL-ALEXANDRE LOZATODirigeant—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 14 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