DOSSIERS / FAMILLE ROUSSEAU
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Company dossier

FAMILLE ROUSSEAU

FRANCE · COMPANY · INCORPORATED 2011-11-16
KYBE ID: FR-537891558 · 537891558 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FAMILLE ROUSSEAU
fr_insee
537891558
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-16
fr_insee
33 RUE DE LA MUTUALITE, 92160 ANTONY
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN ROUSSEAUDirecteur—France registry
JEANNE ZERILLODirigeant—France registry
JULIEN ROUSSEAUDirigeant—France registry
OLIVIER ROUSSEAUDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROUSSEAU · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN ROUSSEAU (officer) matches PEP Christian Rousseau — Q66501362. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN ROUSSEAU (officer) matches PEP Christian Rousseau — Q66499873. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100