DOSSIERS / GROUPE ROUDET HOLDING
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Company dossier

GROUPE ROUDET HOLDING

FRANCE · COMPANY · INCORPORATED 2011-12-28
KYBE ID: FR-538791054 · 538791054 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE ROUDET HOLDING
fr_insee
538791054
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-28
fr_insee
RTE DE CLERMONT, 63160 BILLOM
fr_insee
64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
168EME AVENUEdissolvedALGOdissolvedAMENAGEUR LOTISSEUR PROMOTEUR LOGISdissolvedDAMIEN GINESTEactiveDANIEL ROUDETactiveDIFFUSION D'INDUSTRIES CERAMIQUESdissolvedDMR PARTICIPATIONSdissolvedEARL LALOIREdissolvedEURL JOHN BdissolvedGABRIELLE CHARBONNELactiveGAEC DU TURLURONdissolvedGEORGES BEALactiveHELENE LANDIdissolvedIXTL PYROTECHNIEdissolvedJEAN FRANCOIS LAFORGEdissolvedJEANNINE SYLVIE ZANATTAactiveJOHN BASSINETdissolvedL'AFFUTEEdissolvedLA TUILERIEdissolvedLAURENT CHRISTIAN EDELINdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
DANIEL ROUDETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100