DOSSIERS / SARL ROUSSEAU
← SearchExport PDF
Company dossier

SARL ROUSSEAU

FRANCE · COMPANY · INCORPORATED 2011-04-05
KYBE ID: FR-531352045 · 531352045 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
SARL ROUSSEAU
fr_insee
531352045
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-05
fr_insee
9 RUE DE L OLIVETTE, MONTIMARAN, 34500 BEZIERS
fr_insee
47.59A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT ROUSSEAUPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CHATEL - ROUSSEAU · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-28

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'interdiction de gérer
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif