DOSSIERS / MONROUSSEAU
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Company dossier

MONROUSSEAU

FRANCE · COMPANY · INCORPORATED 2011-01-17
KYBE ID: FR-529620643 · 529620643 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MONROUSSEAU
fr_insee
529620643
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-01-17
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3 RUE FRANCOIS BROUSSAIS, 17100 SAINTES
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CAROLINE QUEREDirecteur—France registry
CHRISLABDirecteur—France registry
CAROLINE CHRISTINE RAVETDirigeant—France registry
DU BOUQUETDirigeant—France registry
GABRIEL BOTTONDirigeant—France registry
JEROME CHRISTIAN RAVETDirigeant—France registry
PIERRE MANOISDirigeant—France registry
GUILLAUME PROUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100