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Company dossier

GIMBERT ROUCHON

FRANCE · COMPANY · INCORPORATED 2010-05-28
KYBE ID: FR-522743251 · 522743251 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGIMBERT ROUCHON

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Registration522743251

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-05-28

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Registered address19 QUAI SAINT VINCENT, 69001 LYON

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Industry00.00Z

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Share capital€5,000

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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 JACK FABASactive JOSETTE GABRIACdissolved JUN ANDREAS MARKLdissolved MAGALIE CAROLINE DEZETTERactive MARIE DENISE MARTINdissolved MONEdissolved NASSIA DJAMILA REYMONDE BELHOCINEactive [ND]active [ND]dissolved [ND]active PHILIPPE RYVLINdissolved SC GIMBERT ROUCHONdissolved S.C.I SEPTENTRIONdissolved THIERRY CALLAdissolved

People with significant control

2 people

Name	Role	From	Source
RENE JOSEPH REGIS GIMBERT	Président	—	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 (SC 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