DOSSIERS / LA ROTONDE
← SearchExport PDF
Company dossier

LA ROTONDE

FRANCE · COMPANY · INCORPORATED 2017-10-26
KYBE ID: FR-832254569 · 832254569 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
LA ROTONDE
fr_insee
832254569
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-26
fr_insee
137 BD RASPAIL, 75006 PARIS
fr_insee
68.20B
fr_insee
€4,999
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN FabbriDirigeantFrance registry
JEAN-MARC MARDOCHE ISRAELPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100