DOSSIERS / FAMILLE ROULLIER AVENIR DEVELOPPEMENT
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Company dossier

FAMILLE ROULLIER AVENIR DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2010-12-06
KYBE ID: FR-528791049 · 528791049 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FAMILLE ROULLIER AVENIR DEVELOPPEMENT
fr_insee
528791049
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2010-12-06
fr_insee
27 AV FRANKLIN ROOSEVELT, 35400 SAINT MALO
fr_insee
64.20Z
fr_insee
€525,746,340
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGRINTERactiveAGROAIRdissolvedALL'OCEANdissolvedCHARCUTERIE SALAISONS ANDRE DOMONTdissolvedCOLIBRIactiveCOMPAGNIE FINANCIERE ET DE PARTICIPATIONS ROULLIERactiveCOSMETIQUE FINANCEdissolvedEFI TRADEdissolvedEPISABLEdissolvedFERTILORE SOURCINGactiveFINANCIERE AGROCHIMIQUEdissolvedFINANCIERE DE L'OUESTdissolvedFIPAR AGRO INTERNATIONALactiveFIPAR EMERAUDEdissolvedFR PARTICIPATIONSactiveH79dissolvedINNOVABIOdissolvedINTERALIMENTactiveINTERFERTILdissolvedLABORATOIRE YSIOCEAdissolved

+21 more

People with significant control

21 people
NameRoleFromSource
DANIEL ROULLIERDirecteur—France registry
FLORENCE COLETTE ROULLIERDirecteur—France registry
ROXANE MARIE-THERESE ROULLIERDirecteur—France registry
ADRIEN DANIEL MICHEL MARIE MORDRETMembre du directoire—France registry
ALEXIA MONTELMembre du directoire—France registry
ARTHUR MORDRETMembre du directoire—France registry
BRIGITTE RUNGEARDMembre du directoire—France registry
CAMILLE MARIE-CECILE CHANTAL ROOYMembre du directoire—France registry
CHLOE MAIWENN BRIENDMembre du directoire—France registry
CYRIL PIERRE DANIEL CAPPEMembre du directoire—France registry
DANIELLE MARIE-JOSE ROULLIERMembre du directoire—France registry
FLORENT PAUL CAPPEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAMILLE ROULLIER AVENIR DEVELOPPEMENT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100