DOSSIERS / LE ROUX VTC
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Company dossier

LE ROUX VTC

FRANCE · COMPANY · INCORPORATED 2017-10-24
KYBE ID: FR-832846331 · 832846331 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE ROUX VTC
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832846331
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dissolved
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Limited liability company (SARL)
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2017-10-24
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48 AV DE LA REPUBLIQUE, 94700 MAISONS-ALFORT
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GREGORY LE ROUXAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE ROUX G · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100