DOSSIERS / ROXANNE
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Company dossier

ROXANNE

FRANCE · COMPANY · INCORPORATED 2022-05-13
KYBE ID: FR-913471876 · 913471876 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ROXANNE
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913471876
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dissolved
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Real-estate civil company (SCI)
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2022-05-13
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1900 RTE DE RONTALON, 74300 THYEZ
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68.20B
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€233,310
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Connections

9 links
Shared operator — likely the same administrator
ELLA.FRShared officer / director · 3 share thisEMELIEShared officer / director · 3 share thisRAYONS DE SOLEIL D'AMANCYShared officer / director · 3 share thisRECCHIA COOKShared officer / director · 3 share thisCABINET RAULET FRANCOIS AUDITShared registered address · 5 share thisCABINET RAULET FRANCOIS AUDITShared officer / director · 5 share thisRAYONS DE SOLEIL D'AMANCYShared registered address · 5 share thisELLA.FRShared registered address · 5 share thisEMELIEShared registered address · 5 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

5 people
NameRoleFromSource
CORENTIN JULIAN RAULETDirigeant—France registry
LAURE NOELLE FONGEALLAZDirigeant—France registry
ELISABETH RENEE LOUISE BOURBONPrésident—France registry
FRANCOIS GEORGES RAULETPrésident—France registry
NADEGE MICHELE FONGEALLAZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100