DOSSIERS / ROLINE
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Company dossier

ROLINE

FRANCE · COMPANY · INCORPORATED 2007-10-25
KYBE ID: FR-500679188 · 500679188 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROLINE
fr_insee
500679188
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-25
fr_insee
33 RPT MIRASOULEOU, 83100 TOULON
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABEL BERNARD BEAUSEJOURdissolvedATLANTIC NEGOCE INTERNATIONNALdissolvedBLG CONSULTINGdissolvedCHAMOUNYdissolvedC.M.I.G.activeDIDIER SOULETdissolvedECOLE MONTESSORI ARBRE DE VIEactiveEXPERTISES SUD-ESTdissolvedFANNY GOUDEMANactiveFOBURETAdissolvedLAETITIA SANDRINE EMILIE JACQUETactiveNICOLAS ANTHONY BEROTdissolvedPROVENCE COTE D'AZUR EXPERTISESdissolvedRAIMUdissolvedSCI TODAdissolvedSOC INNOVATION INFO INDUST PRODUCTIQUEdissolvedSOC INSYSactiveTHEO VINCENTactiveUN VRAI REGALactive

People with significant control

2 people
NameRoleFromSource
STEPHANE CHOUETTEDirecteur—France registry
VALERIE GRANGERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100