DOSSIERS / ALFRED ROLL
← SearchExport PDF
Company dossier

ALFRED ROLL

FRANCE · COMPANY · INCORPORATED 2016-09-13
KYBE ID: FR-822502241 · 822502241 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
ALFRED ROLL
fr_insee
822502241
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-13
fr_insee
31 RUE CHARLES NICLOT, 77340 PONTAULT-COMBAULT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
JP2M PREFAShared officer / director · 6 share thisA M TShared officer / director · 6 share thisMAYShared officer / director · 6 share thisAMT IMMOBILIERShared officer / director · 6 share thisADEXShared officer / director · 6 share thisSC MATHIEU TEIXEIRAShared officer / director · 7 share thisM A M CONSTRUCTIONSShared officer / director · 7 share thisCAR WASH.ETShared officer / director · 7 share thisSCI LOFT41Shared officer / director · 7 share thisBOUTIQUE PRO MEDICALShared officer / director · 7 share thisTOULOUGES CONSTRUCTIONSShared officer / director · 7 share thisOPTRAShared officer / director · 9 share thisCO-EX-CIALShared officer / director · 9 share thisSARL LOUVALShared officer / director · 9 share thisTXR PROMOTION IMMOBILIEREShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/FR-822502241/network.

People with significant control

4 people
NameRoleFromSource
FILIPE ORLANDO TEIXEIRADirecteur—France registry
SYLVIE INESDirecteur—France registry
ADRIEN TEIXEIRAMembre du directoire—France registry
MATHIEU TEIXEIRAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100