DOSSIERS / HOLDING ROKIR
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Company dossier

HOLDING ROKIR

FRANCE · COMPANY · INCORPORATED 2024-11-07
KYBE ID: FR-935072470 · 935072470 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING ROKIR
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935072470
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2024-11-07
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20 4 BOULEVARD DES MOULINS, C/O GETAD SAM, LE WINTER PALACE, 98000 Monaco, MONACO
fr_insee
64.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROKSANA PONOMARENKODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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