DOSSIERS / ROUY 2
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ROUY 2

FRANCE · COMPANY · INCORPORATED 2017-01-18
KYBE ID: FR-824963573 · 824963573 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROUY 2
fr_insee
824963573
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-01-18
fr_insee
7 ALL LAVOISIER, 94510 LA QUEUE-EN-BRIE
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MICHEL GAINCHEDirecteur—France registry
ANNE-SOPHIE DELEBARREDirigeant—France registry
KIWIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROUY 3 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100