DOSSIERS / ROULFAU
← SearchExport PDF
Company dossier

ROULFAU

FRANCE · COMPANY · INCORPORATED 2015-05-19
KYBE ID: FR-811440759 · 811440759 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROULFAU
fr_insee
811440759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-19
fr_insee
89 RUE DUHESME, 75018 PARIS
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELLAZIZ JERBIdissolvedCAHIN CHAVANNEdissolvedCLAUDIUS MONTCHAMPdissolvedDECIDIAG EXPERTISESactiveDUHESME DRdissolvedGORKA UZTARROZactiveHIJAZ AHMAD MALIKdissolvedJEANNE GILBERTE SEMONINdissolvedL'EPICERIE LITTERAIREdissolvedLUCIANA ROBERTO SAVOY DE BRITOdissolved[ND]activePASCAL CLOTTESactiveRENE CLOUPdissolvedRUBYOdissolvedSophie Nathalie Aline DolceactiveSTEPHANE CLAUDE LEMARCHANDactiveSTUDIO PARACIELdissolvedSYND.COPR. DU 89 RUE DUHESME 75018 PAactiveVIRGINIE LAURENCE TARDIdissolved

People with significant control

3 people
NameRoleFromSource
HELENE VALERIE MARIE FauDirigeant—France registry
LUCAS CLAUDE ALEXIS RoulleauDirigeant—France registry
MAXIME PASCAL MATHIEU RoulleauDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100