DOSSIERS / ROXANNE
← SearchExport PDF
Company dossier

ROXANNE

FRANCE · COMPANY · INCORPORATED 2004-04-02
KYBE ID: FR-452902927 · 452902927 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROXANNE
fr_insee
452902927
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-02
fr_insee
37 RUE BELGRAND, 75020 PARIS
fr_insee
68.20B
fr_insee
€65,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED MAZRANIdissolvedARTESSSactiveBELGRAND SECURITEdissolvedDOUNIA AIDELactiveDREGBRE HENRI SERGE YAZIdissolvedJEAN PHILIPPE COLLIN BURLETdissolvedJOSE LUIS FERNANDEZdissolvedMARCEL JUSTIN NAVETdissolvedMARIE LLANOdissolvedMATTHIEU EMANUEL LECOEURactive[ND]activeNoah Nicolas GadjadharactiveOLIVIER DE LABORDE DE MONPEZATactiveONGPHO ME TI LAMKADEM MOHAMEDactivePAUL PREZIOSIdissolvedPAUL WILLIAM SOUTHCOTEdissolvedSCI COLAURIdissolvedSCI LE PRIGNONactiveSILVIA MATELDA GASPARETTOdissolvedSYLVIE RACHEL KARINE THIBONNETdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
FABIEN FRANCIS MARCEL BouvetDirigeant—France registry
JEAN-LUC BouvetDirigeant—France registry
MARJORIE PATURELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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