DOSSIERS / LES ROUSSETTYS
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Company dossier

LES ROUSSETTYS

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-894387851 · 894387851 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES ROUSSETTYS
fr_insee
894387851
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-23
fr_insee
8 AV CONSTANT COQUELIN, 75007 PARIS
fr_insee
68.32A
fr_insee
€650,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALMUDENA IRIZARdissolvedCARMEN LECOUTEYactiveCLAIRE SCULLdissolvedCONSTANT COQUELINdissolvedFABINVESTdissolvedGILBERT SARROTdissolvedJEAN-MARIE ADRIEN MALARETactiveJULIA FRIEDLANDERdissolvedLA COQUELINEdissolvedMARIA TERESA PEREZ CRUZdissolvedMARTIN BRUNETdissolvedMERITXELL ROMERO PONCEdissolvedMOLENE PARTICIPATIONSdissolved[ND]dissolvedPHILIPPE GEFFROYdissolvedSCI ASCHERdissolvedSCI VASSAUGEdissolvedSCP PERLAactiveSELARL DE CHIRURGIE VASCULAIRE DU DOCTEUR ECOLLANdissolvedSELARL DU DOCTEUR JEAN MARIE MALARETactive

+2 more

People with significant control

4 people
NameRoleFromSource
CLOTILDE ARIANE LAETITIA WarinDirigeant—France registry
COLOMBE ANNE ALEXANDRA CLARISSE WarinDirigeant—France registry
JACQUES YVES AUGUSTIN Warin-ChauliacPrésident—France registry
LILIANE ANNICK De Loynes De FumichonPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100