DOSSIERS / ROVIANE
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Company dossier

ROVIANE

FRANCE · COMPANY · INCORPORATED 2004-06-21
KYBE ID: FR-454012238 · 454012238 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROVIANE
fr_insee
454012238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-21
fr_insee
17 QUAI BOISSIER DE SAUVAGES, 30100 ALES
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASSISTMATCHINGactiveBHF HOLDINGdissolvedCOVIMIDdissolvedDELIVREOdissolvedEASYMATCHINGactiveFLEX STAFFINGdissolvedJUBIL INTERIM 13dissolvedJUBIL INTERIM 81dissolvedJUBIL INTERIM 83dissolvedJUBIL INTERIM 84dissolvedJUBIL INTERIM AGENactiveJUBIL INTERIM ALESdissolvedJUBIL INTERIM ANGOULEMEactiveJUBIL INTERIM ANIMATIONSdissolvedJUBIL INTERIM ANNONAYactiveJUBIL INTERIM AUBAGNEdissolvedJUBIL INTERIM AUBENASactiveJUBIL INTERIM BAYONNEdissolvedJUBIL INTERIM BOURG EN BRESSEactiveJUBIL INTERIM BRIGNOLESdissolved

+60 more

People with significant control

3 people
NameRoleFromSource
AXNOIR INVERSIONES SLDirigeant—France registry
BHF HOLDINGDirigeant—France registry
DIDIER HENRI JEAN-MICHEL BILANGEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100