DOSSIERS / ROLA IMMO
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ROLA IMMO

FRANCE · COMPANY · INCORPORATED 2018-09-27
KYBE ID: FR-842636789 · 842636789 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROLA IMMO
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842636789
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dissolved
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Real-estate civil company (SCI)
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2018-09-27
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60 RTE DE MALNOUE, 77420 CHAMPS-SUR-MARNE
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68.20B
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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
AHMED AmriDirecteur—France registry
AMRI-HOMEMembre du directoire—France registry
RADHIA AOUIDIDIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100