DOSSIERS / ROUSSET CAPITAL
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Company dossier

ROUSSET CAPITAL

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-895126829 · 895126829 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROUSSET CAPITAL
fr_insee
895126829
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-15
fr_insee
57 BD PONIATOWSKI, 75012 PARIS
fr_insee
70.10Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALPHA OUMAR SALLdissolvedARIANE TRABELSIdissolvedAURELIE NUZILLARDactiveBERTRAND FUGAGNOLIdissolvedBERTRAND PIERRE HENRI CHOUIPEdissolvedBOOBACKdissolvedCACE HOLDINGdissolvedCBD SOLUTIONS GROUPdissolvedCHRISTIANE LEANDRIdissolvedChristine Andrée Henriette ARTAUDactiveCIROSNEdissolvedCLARA MEZENCEVdissolvedCLAUDE LECOUMactiveDEUNEUV BIENVENUE MAKOUNDOUdissolvedDOMINIQUE MAQUERREactiveERIC KERVERNactiveEUN OK HWANGdissolvedFEI LIUdissolvedFLORENCE JULLIANactiveGARAGE PONIATOWSKI CLAUDE DECAENdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ALEXIS RoussetPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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