DOSSIERS / ROCAMAT SEINE SNC
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Partnership dossier

ROCAMAT SEINE SNC

FRANCE · PARTNERSHIP · INCORPORATED 1986-04-11
KYBE ID: FR-334581329 · 334581329 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ROCAMAT SEINE SNC
fr_insee
334581329
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1986-04-11
fr_insee
2022-09-02
fr_insee
58 QUAI DE LA MARINE, 93450 L'ILE-SAINT-DENIS
fr_insee
14.1A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASLAN CONFECTIONSdissolvedENTREPRISE FOURLONdissolvedESOdissolvedETABLISSEMENT GUILBEAUD ET CIEdissolvedJ DESCAMPSdissolvedLITHOS PIERRE NATURELLEdissolved[ND]dissolved[ND]dissolvedOMNIPIERREdissolvedOMNIPIERRE S.N.PdissolvedPIERRES CALCAIRES DE FRANCEdissolvedPROMOPIERREdissolvedPROMOPIERREdissolvedROCAFINactiveROCAFIN IIdissolvedROCAMAT CARRIERESdissolvedROCAMAT EQUIPEMENTdissolvedROCAMAT SAONE ET RHONE SNCdissolvedROCAMAT SERVICESdissolvedROCAMAT SNCdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
MARMOREA S.A.Dirigeant—France registry
ROCAMAT S.A.Dirigeant—France registry
PERETTI SERGEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off