DOSSIERS / ROOTS
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Company dossier

ROOTS

FRANCE · COMPANY · INCORPORATED 1997-06-26
KYBE ID: FR-412784209 · 412784209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROOTS
fr_insee
412784209
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-26
fr_insee
25 QUAI VAUBAN, 90000 BELFORT
fr_insee
68.20B
fr_insee
€378,226
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERTINE MARCHANDdissolvedATHENAactiveBMGdissolvedDARIUSZ JACEK BANACHdissolvedETANCHEITE DU LION SARLdissolvedGHISLAINE CELEMENSKIdissolvedGIRARDI IMMOBILIERdissolvedGISELE MUCKdissolvedJMR INVESTISSEMENTSdissolvedJOELLE DUBOURGdissolvedMGK IMMOBILIERdissolvedMHZ PROJECTdissolvedMorad ZAKHNOUFactiveSARL BAGE TRANSPORTdissolvedSARL DELQUEdissolvedSCHEHERAZADE ESSRHIRdissolvedSCI AINHOAdissolvedSERGE YVES PIERRE GODEYdissolvedSOPHIE TAGLIOLIdissolvedWILLIAM PARNYdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ANITA LORENTZDirecteur—France registry
CAROLINE TAGLIOLIDirigeant—France registry
SOPHIE TAGLIOLIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100