DOSSIERS / ROLAND
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Company dossier

ROLAND

FRANCE · COMPANY · INCORPORATED 1986-03-24
KYBE ID: FR-334898806 · 334898806 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROLAND
fr_insee
334898806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-03-24
fr_insee
46 BD HENRI IV, 75004 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELSdissolvedFABIENNE ANNILUSactiveGALERIE IHAMdissolvedGEORGES MARCEL MOREASdissolvedISABELLE MARCELLE JOSETTE SOLERactiveLILYA ANANIdissolvedMAAM HOLDINGdissolvedMARIAMA SYLLAactiveMY GLOW UP STUDIOactiveNC DIFFUSIONactive[ND]active[ND]activePAULINEdissolvedPIERRE JEAN GAYNOdissolvedSANDRINE JANINE LUCIE REULLINdissolvedSCI ALBERT DE MARIKdissolvedSCI DES ECRENNESactiveSOC IMMOB BEROU LA MULOTIEREdissolvedSPARKLE VENTURESdissolvedTHEODOSE KRITHARASactive

+1 more

People with significant control

3 people
NameRoleFromSource
ERIC Van Wittenberge-GuillezDirecteur—France registry
MARC Van Wittenberge-GuillezDirecteur—France registry
NICOLE HoudanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100