DOSSIERS / ROULEAU-SIMON
← SearchExport PDF
Company dossier

ROULEAU-SIMON

FRANCE · COMPANY · INCORPORATED 2010-10-19
KYBE ID: FR-527613368 · 527613368 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROULEAU-SIMON
fr_insee
527613368
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-19
fr_insee
45 RUE DE LA PISCINE, 72390 DOLLON
fr_insee
45.20A
fr_insee
1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEREMY SIMONPrésident—France registry
MAGALI ROULEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100