DOSSIERS / ROOSEVELT COMPANY
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ROOSEVELT COMPANY

FRANCE · COMPANY · INCORPORATED 2013-09-23
KYBE ID: FR-797425998 · 797425998 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ROOSEVELT COMPANY
fr_insee
797425998
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-23
fr_insee
61 AV FRANKLIN D ROOSEVELT, 75008 PARIS 8
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARTLABactiveAVIDA DOLLARSdissolvedBCL INGENIERIEactiveCENTRE ESTHETIQUE ROOSEVELTactiveCLARENCE CHAUSSEUR CHAUSSURE98dissolvedCLINIQ ROND POINT DES CHAMPS ELYSEESdissolvedCLINIQUE CHAMPS-ELYSEES NICEdissolvedCLINIQUE CHAMPS-ELYSEES PARIS SEBASTOPOLdissolvedCLINIQUE CHAMPS ELYSEES STRASBOURGdissolvedCLINIQUE DES CHAMPS ELYSEES RENNESdissolvedCLINYCONTROLdissolvedCOSMETIC SURGERY FINANCE INTERNATIONALdissolvedDOCTEUR HERVE TANDETNIKdissolvedEN TETE A TETE COMMUNICATION LOISIRSactiveFIDUCIAIRE CRPCEdissolvedFRANKLINdissolvedGREMALIEactiveLANTY S A R LdissolvedPARIS COSMETICS STUDIOactivePARIS ELYSEESdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
AUGUSTIN ErardPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif