DOSSIERS / ROXIMMO
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Company dossier

ROXIMMO

FRANCE · COMPANY · INCORPORATED 2022-06-27
KYBE ID: FR-914898630 · 914898630 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROXIMMO
fr_insee
914898630
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-27
fr_insee
15 IMP DES PAQUERETTES, 77270 VILLEPARISIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIME MANSUROGLUDirecteur—France registry
ROBERT MANSUROGLUMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROXIM · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100