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Company dossier

LA ROULETTE

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-899214050 · 899214050 · 2 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameLA ROULETTE

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Registration899214050

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-05-11

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Registered address14 RUE DE L'ARSENAL, 35000 RENNES

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Industry56.10A

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Employees3

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Share capital€1,000

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Companies at this address

21 total

CHRISTIAN LIGOTdissolved DI MAJO IMMOBILIERdissolved GERARD DALIBOTdissolved HELENE PONSdissolved JACQUELINE MARTINE MAURICETTE RICHARDdissolved JULES LOISONdissolved L'ANNEXEdissolved LES VIGNERONSdissolved LINDA CLEMENTactive [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved POWER MEDIAactive REALITY SOUNDactive SARL AU LIEU-DIT VINdissolved VERONIQUE CELINE TANGUYdissolved YVON MAUDETdissolved

+1 more

Connections

2 links

Shared operator — likely the same administrator

SCI ARTHURShared officer / director · 3 share this SCI HERMINEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ARTHUR SORIN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals

+12

Offshore-leaks nexus

Clustered address

Composite risk score18/100