DOSSIERS / HOLDING ROUZE
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Company dossier

HOLDING ROUZE

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-538555962 · 538555962 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING ROUZE
fr_insee
538555962
fr_insee
dissolved
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Civil company
fr_insee
2011-12-15
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2025-10-17
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19 T RUE DU 18 JUIN 1940, 41000 BLOIS
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64.20Z
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€516,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT ROUZEAdministrateur—France registry
PIERRE ROUZEAdministrateur—France registry
SIMONE ARTAUDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BENOIT ROUZE (officer) matches PEP Benoît Rouze — Q66499604. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off