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Company dossier

ROLI

FRANCE · COMPANY · INCORPORATED 1995-11-16
KYBE ID: FR-403297393 · 403297393 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameROLI

fr_insee

Registration403297393

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-11-16

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Registered address106 AV FRANKLIN ROOSEVELT, 06110 LE CANNET

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Industry68.20A

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AIMEEdissolved ALAIN PYdissolved ANTONIA ROCHA SOS SANTOSdissolved DYVAdissolved FRANCOISE BLACHONdissolved GOLDEN ROADactive HAMEAU DE TREVETYdissolved MANUEL DOMINGUEZ LADOdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active PROGAZactive Rose MOUNA EBELLE KINGUEactive TANOJODEactive valerie francoise trillesactive Yannick Francois Yves Emile GUILLOUactive

+1 more

People with significant control

1 people

Name	Role	From	Source
ROBERT JEAN JACQUES	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT JEAN JACQUES (officer) matches PEP Jean-Jacques Robert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100