DOSSIERS / ROQUENSA
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Company dossier

ROQUENSA

FRANCE · COMPANY · INCORPORATED 2015-03-05
KYBE ID: FR-810008813 · 810008813 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROQUENSA
fr_insee
810008813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-05
fr_insee
69 RUE de Prony, 75017 Paris
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CODAFIMMembre du directoire—France registry
David COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

David COHEN (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100