DOSSIERS / ROFFÉ & ASSOCIÉS
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Company dossier

ROFFÉ & Associés

FRANCE · COMPANY · INCORPORATED 1988-07-25
KYBE ID: 894500KLOODE2M1MD056 · 347515249 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROFFÉ & Associés
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347515249
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active
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Simplified joint-stock company (SAS)
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1988-07-25
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57 AV DE PARIS, 02200 SOISSONS
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69.20Z
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20
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€401,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A2R EXPERTISEactiveAIX PROTECTION ASSISTANCE CONSEILdissolvedAVS FRANCEdissolvedDU PLESSIER EXPERTISEactiveETABLISSEMENTS GANTOISdissolvedHORIZON EXPERTISE SOISSONSdissolvedJCNA EXPERTISE ET AUDITdissolvedMARYSE SOLANGE MARCELLE FAUCONdissolvedMERIASdissolved[ND]dissolved[ND]activeSAINT-JEAN DES VIGNESactiveSCA DE L'ARBREdissolvedSC GANTOISdissolvedSCI ALFAdissolvedSCI DOMINVESTdissolvedSCI DU BATEAUdissolvedSCI GAROUdissolvedSCI LES TERRASSES DE JODOMEactiveSCI ULURUdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JEAN-CHRISTOPHE BERNARD GEORGES RABIERDirecteur général délégué—France registry
JCNA EXPERTISE ET AUDITPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100