DOSSIERS / LEDRU ROLLIN
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Company dossier

LEDRU ROLLIN

FRANCE · COMPANY · INCORPORATED 2016-06-02
KYBE ID: FR-820710408 · 820710408 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEDRU ROLLIN
fr_insee
820710408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-02
fr_insee
171 CHE DE LA MADRAGUE VILLE, 13002 MARSEILLE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELFATTAH BEN MOHAMED BEN KHALEDdissolvedADEFYdissolvedAGC MARINE SOLUTIONSactiveBAYDIEV & CONSTRUCTIONactiveB DIGITAL EVENTSdissolvedBELLA - AUTOSactiveCALYPSOactiveCAMPLOZdissolvedCAPdissolvedC.K.M.D SOCIETE DE COMMERCEdissolvedDELTAdissolvedELODIE BROILLIARDactiveFATIHA CHAOUCHdissolvedGEORGES TROUILLETdissolvedGILLES HENRI MARTINEZdissolvedINDUSTRIAL FILTRATION TECHNOLOGIEdissolvedJEROME TERTIANactiveLES DATATREPIDESactiveLOA 171dissolvedMADRAGUE ESPACEdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
CHAKIB MAMIDirecteur—France registry
FLORENCE DANIELE MICHELINE GUENALDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100