DOSSIERS / SOC DES BAS ROGERS
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SOC DES BAS ROGERS

FRANCE · COMPANY · INCORPORATED 1990-09-03
KYBE ID: FR-378917793 · 378917793 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SOC DES BAS ROGERS
fr_insee
378917793
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-09-03
fr_insee
LD LES CONFERTES, 9a, avenue du Général de Gaulle, 74500 NEUVECELLE
fr_insee
68.20B
fr_insee
€116,852
fr_insee

Connections

16 links
Shared operator — likely the same administrator
ARCHI MADE CONCEPTIONShared officer / director · 3 share thisTOME QUATREShared officer / director · 3 share thisSOC LES CONFERTESShared officer / director · 4 share thisSOC DU VIEUX PONT IShared officer / director · 4 share thisSOC DU VIEUX PONT IIShared officer / director · 4 share thisCONSORTIUM EUROPEEN MAILLARD ET COMPAGNIEShared officer / director · 12 share thisSCI MAILLARDShared officer / director · 12 share thisSCI LA HAUTE MARZELLEShared officer / director · 12 share thisLE KAROUEShared officer / director · 12 share thisCILAOS 47 (SNC)Shared officer / director · 12 share thisSCI LA CRISTOLIENNEShared officer / director · 12 share thisJAFRAMAShared officer / director · 12 share thisEAT N SOULShared officer / director · 12 share thisETABLISSEMENTS MAILLARDShared officer / director · 12 share thisSCI MAILLARD SCHAMBERTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-378917793/network.

People with significant control

5 people
NameRoleFromSource
CORTO STEREMembre du directoire—France registry
MARION BERMANMembre du directoire—France registry
SOPHIE BERMANMembre du directoire—France registry
THIERRY DE MONTCORGEMembre du directoire—France registry
JEAN-PIERRE MAILLARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100