DOSSIERS / FINANCIERE ROQUEPINE
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Company dossier

FINANCIERE ROQUEPINE

FRANCE · COMPANY · INCORPORATED 2009-01-20
KYBE ID: FR-509995916 · 509995916 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE ROQUEPINE
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509995916
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dissolved
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Limited liability company (SARL)
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2009-01-20
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41 BD MALESHERBES, 75008 PARIS
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64.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE AYACHEPrésident—France registry
LAURENT SERREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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