DOSSIERS / ROQ'INVEST
← SearchExport PDF
Company dossier

ROQ'INVEST

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-799085782 · 799085782 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ROQ'INVEST
fr_insee
799085782
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-13
fr_insee
19 ALL DE ROUQUEYS, 33360 CARIGNAN-DE-BORDEAUX
fr_insee
64.20Z
fr_insee
1
fr_insee
€3,688,520
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI DU 4 AVENUE DES VERDIERSShared officer / director · 12 share thisSCI FRALINEShared officer / director · 12 share thisLA GINESTIEREShared officer / director · 12 share thisSOCIETE DU 19 RUE DES ERABLESShared officer / director · 12 share thisEURL SCMC LOCShared officer / director · 12 share thisSCI DU CLOS ST HUBERTShared officer / director · 12 share thisSCI MD2.CFShared officer / director · 12 share thisSCI DU 29 CHEMIN D'ARCINSShared officer / director · 12 share thisSCI THUILLATShared officer / director · 12 share thisSNC DE BROUSSEShared officer / director · 12 share thisMEDIPANShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FRANCOISE HIDELOTDirigeant—France registry
MAX DUBOISDirigeant—France registry
JULIEN DUBOISPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100