DOSSIERS / ROXANNE
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Company dossier

ROXANNE

FRANCE · COMPANY · INCORPORATED 2016-06-30
KYBE ID: FR-821269479 · 821269479 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ROXANNE
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821269479
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dissolved
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Real-estate development company (SCI)
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2016-06-30
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1 RUE DES PARCS, 85190 AIZENAY
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALBINVESTMembre du directoireFrance registry
LA FONCIERE DU LACMembre du directoireFrance registry
OLIVIER GAUTIERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100