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Company dossier

ROUSSEAUD

FRANCE · COMPANY · INCORPORATED 2022-02-01
KYBE ID: FR-909839490 · 909839490 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameROUSSEAUD

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Registration909839490

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-02-01

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Registered address9 PL DES ARTS, 74200 THONON-LES-BAINS

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Industry64.20Z

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Share capital€201,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AU PAIN REYHELactive B.H.R. CONSULTANTdissolved FRANCOIS JACQUIERdissolved FREDERIC TOURNIERdissolved GAUDINactive HOLDING XALdissolved ISABELLE ROSSETdissolved JAMART & COdissolved JEAN-MICHEL DIEZdissolved LA TAVERNEactive LE MATISSEdissolved LES DELICES DU LEMANdissolved MARIE LOUISE JACQUIERdissolved MUESLIdissolved [ND]active [ND]dissolved ORFLOR SARLactive SCI BEAUREGARDactive SCI DU CENTRE VILLEdissolved SDF JACQUIER SUZANNE & JACQUIER FRANCOISdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
NICOLAS MAXIME ROUSSEAUD	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL ROUSSEAUD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100