DOSSIERS / ROQUEBRUNE
← SearchExport PDF
Company dossier

ROQUEBRUNE

FRANCE · COMPANY · INCORPORATED 2019-08-01
KYBE ID: FR-852884410 · 852884410 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROQUEBRUNE
fr_insee
852884410
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-01
fr_insee
475 RUE PARADIS, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AARON AZOULAYDirecteur—France registry
BRUNO DAHANDirigeant—France registry
MEYER-YANN HAZANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100