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Company dossier

SC GIMBERT ROUCHON

FRANCE · COMPANY · INCORPORATED 2009-03-03
KYBE ID: FR-510726060 · 510726060 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSC GIMBERT ROUCHON

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Registration510726060

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Statusdissolved

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TypeCivil company

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Incorporated2009-03-03

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Registered address19 QUAI SAINT VINCENT, 69001 LYON

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Industry68.20B

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Share capital€1,454,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHLOE ANNE PAULINE DELCROIXactive CHRISITAN BONNOTdissolved DEMAL DENISEactive Fanny HELENE MARIE-THERESE Bronneractive FONCIERE FLAT FIVEdissolved GIMBERT ROUCHONdissolved JACK FABASactive JOSETTE GABRIACdissolved JUN ANDREAS MARKLdissolved MAGALIE CAROLINE DEZETTERactive MARIE DENISE MARTINdissolved MONEdissolved NASSIA DJAMILA REYMONDE BELHOCINEactive [ND]dissolved [ND]active [ND]active PHILIPPE RYVLINdissolved S.C.I SEPTENTRIONdissolved THIERRY CALLAdissolved

People with significant control

5 people

Name	Role	From	Source
EDOUARD GIMBERT	Dirigeant	—	France registry
FRANCOISE GIMBERT	Dirigeant	—	France registry
RENE JOSEPH REGIS GIMBERT	Dirigeant	—	France registry
STEPHANIE GIMBERT	Dirigeant	—	France registry
SIMONE HENRIETTE JEANNE ROUCHON	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIMBERT ROUCHON · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100