DOSSIERS / F.ROUGE
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F.ROUGE

FRANCE · COMPANY · INCORPORATED 2011-09-19
KYBE ID: FR-534529383 · 534529383 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
F.ROUGE
fr_insee
534529383
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-19
fr_insee
2024-04-22
fr_insee
5 RUE BERTEAUX DUMAS, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CHANAL'S COIFFUREdissolvedClémentine Céline Mauricia Marielle BACLEactiveDANIELF CONSULTINGdissolvedDANIELF CORPORATIONdissolvedFOUDRE RHactiveFSGLN CONSEILactiveINDIVISION GELMANN DE MARGERIEactiveINGRID HANNAH BOCCON-GIBODdissolvedINTERNATIONAL PARTNERSHIP ASSISTANCE & DEVELOPPEMENTdissolvedJACARANDA EXECUTIVEdissolvedJF CONSULTANTSdissolvedKilam sersaractiveMARIGNEdissolved[ND]dissolvedOXYGINS NB INVESTdissolvedRaphael JeantetactiveRUSALKA INVESTISSEMENTSdissolvedSCI DMdissolvedSCI J.O.D.dissolvedSCI PADOUEactive

+8 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS ROUGEAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

FRANCOIS ROUGE (officer) matches PEP François Rougé — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off