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Company dossier

ROUSSEAU

FRANCE · COMPANY · INCORPORATED 2011-09-13
KYBE ID: FR-534605647 · 534605647 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameROUSSEAU

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Registration534605647

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-09-13

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Registered address58 RUE LOUIS BLANC, 75010 PARIS

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BUREAU ELLALANactive Catherine Valadaudactive EELAM COIFFUREactive GUY JACQUE GUY-JACQUES MBA DIRABOUdissolved LOUIS BLANC IMMOdissolved MARGUERITE MIREILLE SAINTAURANdissolved NATHANAEL ISAAC CLEMENT HABIBIactive RABAH KORIBAdissolved SCI BENTON AGENCYdissolved SCI LES TROIS STARSdissolved SP TRAVELSactive SYNDIC COPRO 58 60 RUE LOUIS BLANCactive

People with significant control

2 people

Name	Role	From	Source
JEREMIE Rousseau	Directeur	—	France registry
CLAIRE Ladoue	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JV ROUSSEAU · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100