DOSSIERS / 16 RUE LOUIS ROUQUIER
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Company dossier

16 RUE LOUIS ROUQUIER

FRANCE · COMPANY · INCORPORATED 2023-03-25
KYBE ID: FR-950889634 · 950889634 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
16 RUE LOUIS ROUQUIER
fr_insee
950889634
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-25
fr_insee
16 RUE Louis Rouquier, 92300 Levallois-Perret
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AAKA CONSEILMembre du directoire—France registry
Financière Le Comte BeaubourgMembre du directoire—France registry
Corinne DacherPrésident—France registry
Nicolas FontainePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100