DOSSIERS / DE ROQUETAILLADE
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Company dossier

DE ROQUETAILLADE

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-840318182 · 840318182 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE ROQUETAILLADE
fr_insee
840318182
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2018-06-13
fr_insee
123 RUE TETE D'OR, 69003 LYON
fr_insee
69.10Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBAN TANGUY BENJAMIN LIGEROTactivealexandre daniel royactiveANTOINE CARLE AVOCATSdissolvedArnaud Jean LerouxactiveARTURO MAURICIO JIMENEZ GUIZARdissolvedAS CONSEILdissolvedBGSdissolvedBRIGITTE ACCOMANDOdissolvedCHRISTINE MARQUEZactiveCLAUDE LUCIEN ELIE BERGERdissolvedCOPROPRIETEactiveCOURSE'O'LARGEactiveDANIELLE GAGNEdissolvedEURL MARION CARELdissolvedFABIEN MBIDAdissolvedFANNY CHLOE CODEREYdissolvedFLORENCE SERRAactiveFRANCOIS-XAVIER RAVRYactiveGEORGETTE BESSETdissolvedHUGUETTE BERGERONdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
CHRISTINE MARQUEZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100