DOSSIERS / ROUSSEL SERVICES
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Company dossier

ROUSSEL SERVICES

FRANCE · COMPANY · INCORPORATED 2015-11-23
KYBE ID: FR-814829156 · 814829156 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
ROUSSEL SERVICES
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814829156
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dissolved
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Limited liability company (SARL)
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2015-11-23
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10 RUE DE LA REPUBLIQUE, 77570 CHATEAU-LANDON
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43.99C
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS CHRISTOPHE CLAUDE ROUSSELPrésidentFrance registry
FRANCOIS ROUSSELPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-21

medium

Politically exposed person (PEP)

FRANCOIS ROUSSEL (officer) matches PEP François Roussel — Q66501060. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif