DOSSIERS / ROLDAN S.A.
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Company dossier

ROLDAN S.A.

FRANCE · COMPANY · INCORPORATED 2013-06-07
KYBE ID: FR-793495599 · 793495599 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROLDAN S.A.
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793495599
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dissolved
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Real-estate civil company (SCI)
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2013-06-07
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9 RUE BENOIT BERLIOZ, 69680 CHASSIEU
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI NAMSDirigeant—France registry
STEPHAN ROLDANDirigeant—France registry
SALIM BARKATIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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