DOSSIERS / SASU ROXANA CIONCO
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Company dossier

SASU ROXANA CIONCO

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-885093294 · 885093294 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SASU ROXANA CIONCO
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885093294
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-07-13
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11 AV EDOUARD HERRIOT, 39300 CHAMPAGNOLE
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96.09Z
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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

1 people
NameRoleFromSource
ROXANA POPESCUPrésident du conseil d'administration—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