DOSSIERS / ROUCOU 79
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Partnership dossier

ROUCOU 79

FRANCE · PARTNERSHIP · INCORPORATED 2008-05-14
KYBE ID: FR-504121534 · 504121534 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 45Risk signals 3InsolvencySources

Key facts

dissolved
ROUCOU 79
fr_insee
504121534
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-05-14
fr_insee
2015-03-23
fr_insee
47 AV DE L OPERA, 75002 PARIS 2
fr_insee
77.11B
fr_insee
€100
fr_insee

Connections

45 links
Shared operator — likely the same administrator
DEBZShared officer / director · 2 share thisCOFINA 940Shared officer / director · 5 share thisCOFINA 631Shared officer / director · 5 share thisCOFINA 634Shared officer / director · 5 share thisCOFINA 633Shared officer / director · 5 share thisMOLTIFAO 803Shared officer / director · 7 share thisS.A.S LE PETIT BISTROTShared officer / director · 7 share thisSCI LES GRISONSShared officer / director · 7 share thisVF2GShared officer / director · 7 share thisNAAVISShared officer / director · 7 share thisMAHOGANY 803Shared officer / director · 7 share thisETA 09Shared officer / director · 7 share thisOPIO 801Shared officer / director · 7 share thisKALANEShared officer / director · 7 share thisTELELEC INFORMATIQUEShared officer / director · 7 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 45 — full graph via /v1/entities/FR-504121534/network.

People with significant control

10 people
NameRoleFromSource
COMPAGNIE FINANCIERE ANTILLES GUYANEAdministrateur—France registry
DIMITRI BOULANGERDirigeant—France registry
ERIC PIERRE DEBONNETDirigeant—France registry
FRANCK MAGNEDirigeant—France registry
MAZURIEDirigeant—France registry
MUNIR ANASTASDirigeant—France registry
PHILIPPE DELHOUMEDirigeant—France registry
PHILIPPE MAESDirigeant—France registry
VINCENT GRISONDirigeant—France registry
YVES GIOVANGRANDIDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE DELHOUME (officer) matches PEP Philippe Delhoume — Q66499596. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off