DOSSIERS / LA ROTONDE
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Company dossier

LA ROTONDE

FRANCE · COMPANY · INCORPORATED 2002-05-21
KYBE ID: FR-441873130 · 441873130 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA ROTONDE
fr_insee
441873130
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-21
fr_insee
22 AV DE CHAMBERY, 74000 ANNECY
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADIL BOULAALAMactiveALAIN GUY ROGER CHERMAINTdissolvedALBERT PILATOactiveALPER KORKMAZdissolvedANDRE GOBELLIdissolvedANNECY EXOdissolvedANNECY FLEURSdissolvedBERNARD EUGENE IZANICdissolvedCHENXI HAOdissolvedCOPR AVENUE DE CHAMBERYactiveDANIEL LOUIS FEZAYdissolvedFLOQUET P ET PILATO AdissolvedINDIVISION BEL*JEAN LOUISdissolvedISA KORKMAZdissolvedJACARAMBAdissolvedJACQUES DAHANdissolvedJEAN-SEBASTIEN MACEactiveKEBAB ISTANBULdissolvedKukhwan KANGdissolvedLE MAXI DELICEactive

+19 more

People with significant control

3 people
NameRoleFromSource
DENIS HERNETTEAdministrateur—France registry
ANNE-CATHERINE BECKERDirigeant—France registry
ISABELLE CLAIRE PAULE LAURE BONADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100