DOSSIERS / ROKJA
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Company dossier

ROKJA

FRANCE · COMPANY · INCORPORATED 2007-06-01
KYBE ID: FR-498274505 · 498274505 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ROKJA
fr_insee
498274505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-01
fr_insee
2017-11-28
fr_insee
3 RUE TERRE NEUVE, 92190 MEUDON
fr_insee
68.20B
fr_insee
€420,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE ROUSSELAdministrateur—France registry
JEAN-MARIE JACHETDirigeant—France registry
JULIE ROUSSELDirigeant—France registry
REGIS OKROSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE ROUSSEL (officer) matches PEP Claude Jean Roussel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off