KYBE — See who's really behind any company

Company dossier

CONNECTION

FRANCE · COMPANY · INCORPORATED 2018-10-29
KYBE ID: FR-843522178 · 843522178 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONNECTION

fr_insee

Registration843522178

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-10-29

fr_insee

Registered addressZAC SAINT ESTEVE, 13360 ROQUEVAIRE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

75 total

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

105 TIMONEactive 13 INVESTactive ACADEMIE CREATEURS CADRES ENTREPRISESdissolved ACTI 13dissolved AERISdissolved ALPHA W METALactive AMOS DISTRIBactive A.T.A.active CELINE DE BRUCKERdissolved CLAREVA SARLdissolved CONDILABOdissolved DB DRAKEdissolved EDMOND MARCHANDdissolved ENSEMBLEdissolved ETMdissolved EURL DERVAUXdissolved EUROPRIALdissolved EYGUIERES BAYOLdissolved FABIENNE MARINOdissolved FRATIMMOdissolved

+55 more

Connections

2 links

Shared operator — likely the same administrator

C & VShared officer / director · 3 share this ROMAShared officer / director · 3 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.

People with significant control

3 people

Name	Role	From	Source
FRANCK ROLANDO	Directeur	—	France registry
HVR	Dirigeant	—	France registry
VINCENT ALAIN ROLANDO	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100