DOSSIERS / 162 ROUET
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Company dossier

162 ROUET

FRANCE · COMPANY · INCORPORATED 2010-05-19
KYBE ID: FR-522566512 · 522566512 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
162 ROUET
fr_insee
522566512
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-19
fr_insee
130 RUE DU COMMANDANT ROLLAND, 13008 MARSEILLE
fr_insee
68.20B
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€46
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
WILLIAM DAHANDirecteur—France registry
JEREMY DAHANDirigeant—France registry
JORDAN DAHANDirigeant—France registry
RONNY DAHANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100