DOSSIERS / LAROUSSI SAS
← SearchExport PDF
Company dossier

LAROUSSI SAS

FRANCE · COMPANY · INCORPORATED 2025-04-30
KYBE ID: FR-943638650 · 943638650 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAROUSSI SAS
fr_insee
943638650
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-04-30
fr_insee
48 BD Ney, 75018 Paris
fr_insee
56.10C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED LAROUSSIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAROUSSI SARL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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