DOSSIERS / HOLDING DAMIEN ROUSSEAU
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Company dossier

HOLDING DAMIEN ROUSSEAU

FRANCE · COMPANY · INCORPORATED 2024-04-10
KYBE ID: FR-925037889 · 925037889 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING DAMIEN ROUSSEAU
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925037889
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active
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Limited liability company (SARL)
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2024-04-10
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10 RUE des Roses, 67500 Niederschaeffolsheim
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Damien ROUSSEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100