DOSSIERS / CHARLES ROUXEL
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Company dossier

CHARLES ROUXEL

FRANCE · COMPANY · INCORPORATED 2016-12-16
KYBE ID: FR-824414817 · 824414817 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLES ROUXEL
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824414817
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dissolved
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Real-estate civil company (SCI)
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2016-12-16
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78 AV LUCIEN REMY, 77340 PONTAULT-COMBAULT
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO VAZDirecteur—France registry
ANTHONY GILBERT TEIXEIRAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100