DOSSIERS / ROQUEFERRAL
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Company dossier

ROQUEFERRAL

FRANCE · COMPANY · INCORPORATED 2018-12-18
KYBE ID: FR-844695015 · 844695015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROQUEFERRAL
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844695015
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dissolved
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Real-estate civil company (SCI)
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2018-12-18
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78 BD DE STRASBOURG, 34000 MONTPELLIER
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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
ALI BOUZERDADirecteur—France registry
MANON EMILIE COMBESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 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