DOSSIERS / JM ROUSSEAU
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Company dossier

JM ROUSSEAU

FRANCE · COMPANY · INCORPORATED 2011-10-12
KYBE ID: FR-534922018 · 534922018 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JM ROUSSEAU
fr_insee
534922018
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-10-12
fr_insee
2023-12-22
fr_insee
9 RUE ROBESPIERRE, 94200 IVRY-SUR-SEINE
fr_insee
46.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLATIF KORCHIactiveABOUMEDIEN BEN MOHAMED SRIDIdissolvedACHOUR RENOVdissolvedANNA KOTdissolvedARCAROTTAdissolvedASS QUARKSactiveBI4DIMdissolvedBONUSdissolvedCamille CLAIRE OlympieactiveCHRISTINE MOIGNOUXactiveCHRYSTELLE JANY BETTY RAMEAUactiveDJAVID CASSAM CHENAIactiveDOMINGOS RIBEIROactiveFRANCOISE BOLOdissolvedGOLDEN LIFEactiveINDIV DEDIEU DAPHNE - PRIETO THOMASactiveINDIVISION CHHUONactiveJEAN-PIERRE BILLARDactiveJING PANdissolvedMARIE-MAYLIS-DENISE PAVRET DE LA ROCHEFORDIEREactive

+32 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC ROUSSEAUAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC ROUSSEAU (officer) matches PEP Jean-Marc Rousseaux — Q66499736. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off