DOSSIERS / ROXAN
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Company dossier

ROXAN

FRANCE · COMPANY · INCORPORATED 1991-03-14
KYBE ID: FR-381212372 · 381212372 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
ROXAN
fr_insee
381212372
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1991-03-14
fr_insee
2022-06-08
fr_insee
LA CROIX CADEAU, ZI, 49240 AVRILLE
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45.20A
fr_insee
€78,117
fr_insee

Connections

9 links
Shared operator — likely the same administrator
MADI AND MADI TOURIST LTDShared officer / director · 2 share thisDURIATShared officer / director · 4 share thisSPORT INITIATIVESShared officer / director · 4 share thisDICHAMAShared officer / director · 4 share thisLMI SIShared registered address · 6 share thisJUIGNEDISShared registered address · 6 share thisSFHShared registered address · 6 share thisJUIGNE DISTRIBUTIONShared registered address · 6 share thisVOLDISShared registered address · 6 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

2 people
NameRoleFromSource
REGIS PAILLARDAdministrateur—France registry
HODA MADIDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-15

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off