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Company dossier

LE ROUX

FRANCE · COMPANY · INCORPORATED 2012-10-05
KYBE ID: FR-788540250 · 788540250 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLE ROUX

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Registration788540250

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Statusdissolved

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TypeCivil company (professional, SCP)

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Incorporated2012-10-05

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Registered addressBAS, 40110 MORCENX-LA-NOUVELLE

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Industry01.13Z

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Share capital€14,700

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AGRILANDdissolved ERIC BARROUILLETdissolved ERILANDdissolved GINETTE LACOUTUREdissolved GROUPEMENT D'EMPLOYEURS DE BASactive GROUPEMENT D'EMPLOYEURS DU PONANTactive J.P. LANDdissolved LANDES DE HAUTdissolved LANDES ENERGIEdissolved MORCENX ENERGIEdissolved SARL GERLANDdissolved SCEA SERSUDdissolved SERRILANDdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN MARC LE ROUX	Directeur	—	France registry
DE LA TOURELLE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100