DOSSIERS / ROXELANE
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Company dossier

ROXELANE

FRANCE · COMPANY · INCORPORATED 2017-02-14
KYBE ID: FR-815209408 · 815209408 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ROXELANE
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815209408
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active
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Real-estate civil company (SCI)
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2017-02-14
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27 AV 27 Avenue Foch , 92420 Vaucresson
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68.20B
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€4,700,000
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Connections

11 links
Shared operator — likely the same administrator
IF HOLDINGShared officer / director · 4 share thisSCI SHAMANShared officer / director · 4 share thisSG PATRIMOINEShared officer / director · 4 share thisJOLANEShared officer / director · 10 share thisJF IMMOShared officer / director · 10 share thisSCI LA PETITE BASTIDEShared officer / director · 10 share thisCFSDShared officer / director · 10 share thisLIBRE COURSShared officer / director · 10 share thisSCI IMBERTShared officer / director · 10 share thisDOTEMUShared officer / director · 10 share thisSCI DU CLOS SAINT MARTINShared officer / director · 10 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
FRANCIS IMBERTDirecteur—France registry
IF HOLDINGDirigeant—France registry
Anne IMBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100