DOSSIERS / ROANNE BIS
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Company dossier

ROANNE BIS

FRANCE · COMPANY · INCORPORATED 2007-11-13
KYBE ID: FR-501007710 · 501007710 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ROANNE BIS
fr_insee
501007710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-13
fr_insee
24 RUE DU PALAIS, 57000 METZ
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ALIX LOUISE LAPARRAdissolvedARMOREST SARLdissolvedATELIER D'ARCHITECTURE A.A. LONGOactiveATLAS PATRIMOINEdissolvedAUDREY KOSZUTAactiveBMT FINANCESdissolvedBRASSERIE DU PALAISactiveCABINET PEDIATRIE DRS ELMERICH BRAVETTIdissolvedCHARLINE MARIE SYLVIANE PICAUTactiveCHRISTINE MISCHLERdissolvedCINE PARIS METZdissolvedCLAUDON-COURIOTactiveCORAILLactiveCORE ENGINEdissolvedDE MECHES ...dissolvedDIDIER JEAN MICHEL T AMBERTactiveDU PALAISactiveF.I.C.I.dissolvedFONTOY PROMOTIONdissolvedFREDERIQUE ZENDERdissolved

+68 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS MOLEDirecteur—France registry
ANNIE PFLETSCHINGERDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROANNE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100