DOSSIERS / FAMILLE ROUAS
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Company dossier

FAMILLE ROUAS

FRANCE · COMPANY · INCORPORATED 2019-11-13
KYBE ID: FR-878890433 · 878890433 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILLE ROUAS
fr_insee
878890433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-13
fr_insee
14 VLA D'ESTE, 75013 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFRED FREDERIC SHIMIMANA SHEMAdissolvedAMINATA KANTEdissolvedANEA SECURITE PROTECTION SASdissolvedANNE JULIE KONDRATIEFFdissolvedBrehima TRAOREactiveCHATNSEEdissolvedCHEIKNE DIOPdissolvedC.M NETdissolvedDENISE HAZANdissolvedDESIRE PLAZAdissolvedelhadji fode guirassyactiveFENG KONGdissolvedFRANCE HONEY BLACK SEEDdissolvedGERARD ALBERT LEMEUNIERdissolvedGERARD JOSEPH COHENdissolvedILONA NOWACKAdissolvedIMMOBILIER PARIS 13dissolvedJORDAN BANKOLEdissolvedJUDAH WAKNINEdissolvedKIET CHHOAdissolved

+43 more

People with significant control

4 people
NameRoleFromSource
ANTHONY RouasDirecteur—France registry
ALEXIA SitbonDirigeant—France registry
Ambre Reine ROUASMembre du directoire—France registry
CHRISTIANE SoussiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100