DOSSIERS / ROANNA
← SearchExport PDF
Company dossier

ROANNA

FRANCE · COMPANY · INCORPORATED 2008-01-08
KYBE ID: FR-501838064 · 501838064 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
ROANNA
fr_insee
501838064
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-08
fr_insee
53 AV VICTOR HUGO, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€70
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHESTER COUNTYMembre du directoireFrance registry
CHESTER HILLMembre du directoireFrance registry
OLIMPIA CIARDIPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100