DOSSIERS / COMPAGNIE ALAIN ROUSSEL
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Company dossier

COMPAGNIE ALAIN ROUSSEL

FRANCE · COMPANY · INCORPORATED 2020-06-10
KYBE ID: FR-884122136 · 884122136 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
COMPAGNIE ALAIN ROUSSEL
fr_insee
884122136
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-10
fr_insee
77 RUE DES ARCHIVES, 75003 PARIS
fr_insee
56.10C
fr_insee
6
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACHER DURAND PHOTOGRAPHESactiveAIRCLEANUPdissolvedALAIN PIERRE CHRISTIAN ROUSSELdissolvedANABEL BEYERdissolvedART 77dissolvedASTERdissolvedBENJAMIN GIRAUDdissolvedCAPRICES D'AILLEURSdissolvedCLAIRE MASSONactiveCLAUDE RABANTactiveCLAUDIA GOMES-CASSERESdissolvedCLCKRS TATTOOdissolvedEGGA INTERNATIONALdissolvedFREDERIC GEORGES ANDRE GALPINdissolvedGHABROYANdissolvedINDI DUBIEZ-BERNARDactiveJAD'ORdissolvedL AMUSEEdissolvedMAIS HENIN ORFEVRERIE ARGENT88dissolvedMARC DELMATTO DESIGN CREATIONdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ALAIN RousselPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARAGE ALAIN ROUSSEL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN Roussel (officer) matches PEP Alain Roussel — Q66500980. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN Roussel (officer) matches PEP Alain Roussel — Q66500531. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100