DOSSIERS / SARL ROUX GILLES
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Company dossier

SARL ROUX GILLES

FRANCE · COMPANY · INCORPORATED 2012-09-20
KYBE ID: FR-753981000 · 753981000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL ROUX GILLES
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753981000
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dissolved
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Limited liability company (SARL)
fr_insee
2012-09-20
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2 RUE FREDERIC CHOPIN, 54000 NANCY
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43.34Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOC FINANC CAMPAGNE LEGISL.A.ROSSINOTactiveBERNARD LOUIS ANDRE CHARPENTIERdissolvedCHRISTOPHE VALETTEdissolvedDENIS ROBERT MACCHIdissolvedDIMITRI CARPAYEdissolvedELIOT MINIactiveEndri RUDAactiveFREDERIC CHOPINactiveFrédéric Jean Louis Bernard CHARPENTIERactiveJEAN YVES AUBRYactiveJOHAN BERNARDdissolvedKEVIN MALIKactiveLE POTAGER LORRAINactiveLYDIE PERRIEdissolved[ND]dissolvedNORA BOUCHERABdissolvedSDC 2 CHOPIN ENTREE 1activeSDC 2 CHOPIN ENTREE 3activeSDC 2 RUE FREDRIC CHOPIN ENTREE 2active

People with significant control

1 people
NameRoleFromSource
GILLES ROUXDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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