DOSSIERS / ROX IMMOBILIER 24
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ROX IMMOBILIER 24

FRANCE · COMPANY · INCORPORATED 2014-10-14
KYBE ID: FR-805007093 · 805007093 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ROX IMMOBILIER 24
fr_insee
805007093
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-14
fr_insee
AV DE MADRAZES, 24200 SARLAT-LA-CANEDA
fr_insee
68.31Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALELdissolvedBRASSERIE LES DEUX GARESactiveCHEZ MENGdissolvedCLAUDE CAMILLE BARACHINdissolvedCOMPTOIR VENTE REPARATION PIECE AGRICOLEdissolvedDENIS PAPINdissolvedERIC TRANdissolvedETABLISSEMENTS BERINGUE-SALINIEdissolvedINFORMATIQUECOMdissolvedJOELLE JACQUETdissolvedKAING MENGdissolvedMICHELE FONTAGNOLdissolvedMOREL PRIMEURSdissolved[ND]dissolvedPHILIPPE BIDOUdissolvedPHILIPPE RAPHAEL JACQUES PEYROUdissolvedPIERRE VEYSSIEREdissolvedPUJALTE ET COMPAGNIEdissolvedREVIS'AUTOdissolvedSARLAT DISTRIBUTIONdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN PATRICK JEAN LARROQUEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROX IMMOBILIER · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100