DOSSIERS / ROUCOU CREATION
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Company dossier

ROUCOU CREATION

FRANCE · COMPANY · INCORPORATED 2017-07-31
KYBE ID: FR-831213889 · 831213889 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROUCOU CREATION
fr_insee
831213889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-31
fr_insee
18 RUE DU STADE, 46090 ESPERE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JESSICA CABRALDirecteur—France registry
KEVIN YVES ANTONIO ROUCOUDirecteur—France registry
MANUEL LOUIS TEIXEIRA CABRALMembre du directoire—France registry
MARIA LUISA RODRIGUESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100