DOSSIERS / ROCHEFORT LOISIRS 95
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Company dossier

ROCHEFORT LOISIRS 95

FRANCE · COMPANY · INCORPORATED 2018-06-12
KYBE ID: 969500Z488FO1S0IYX22 · 840301642 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ROCHEFORT LOISIRS 95
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840301642
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dissolved
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Real-estate development company (SCI)
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2018-06-12
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1 RUE DU MOULIN, 78590 RENNEMOULIN
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMENAGEMENT TERTIAIREdissolvedAYdissolvedBENOIT DELHOMMEdissolvedDEVCOM IMMOBILIERdissolvedDEVHOLDdissolvedDEVPROM IMMOBILIERdissolvedEFIKOdissolvedEQUISAdissolvedHABITAT ET COMMERCEdissolvedHABITAT ET COMMERCE PROMOTIONdissolvedH&C PLUBELdissolvedHOLDING AYactiveIS & ELactiveMT IMMOactive[ND]active[ND]activePARADIdissolvedRACHID REBBAHdissolvedRAMCdissolvedRP GESTIONdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
HABITAT ET COMMERCEDirigeant—France registry
TERRA NOBILIS 2Dirigeant—France registry
BERTRAND ToussaintPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BERTRAND Toussaint (officer) matches PEP Toussaint Bertrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100