DOSSIERS / ROCSALIERE
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ROCSALIERE

FRANCE · COMPANY · INCORPORATED 1991-01-11
KYBE ID: FR-380465633 · 380465633 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
ROCSALIERE
fr_insee
380465633
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-01-11
fr_insee
172 BD NATIONAL, 84400 APT
fr_insee
68.32A
fr_insee

Connections

23 links
Shared operator — likely the same administrator
SCI MARNE IMMOBILIERShared officer / director · 3 share thisBOURDILEShared officer / director · 4 share thisPIERRE MARCELShared officer / director · 4 share thisOFFICE DE TOURISME DE LA COMMUNAUTE DE COMMUNES DU PAYS DE LAMASTREShared officer / director · 4 share thisMANICOShared officer / director · 4 share thisLE SQUAREShared officer / director · 4 share thisLES REBELLES SCIShared officer / director · 4 share thisSCI DMGShared officer / director · 5 share thisSCI ESCLAPAIREShared officer / director · 5 share thisDIDIER GARCINShared officer / director · 5 share thisSCM MAISON DE SANTE DE MONTRICHARDShared officer / director · 6 share thisSCI LA GUILLAUMIEREShared officer / director · 6 share thisONEShared officer / director · 6 share thisGAPAShared officer / director · 6 share thisSCM LES DRUIDESShared officer / director · 6 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 23 — full graph via /v1/entities/FR-380465633/network.

People with significant control

10 people
NameRoleFromSource
DIDIER GARCINDirecteur—France registry
ANNE ETIENNEMembre du directoire—France registry
ANNE-SOPHIE MICHELMembre du directoire—France registry
ERWANN GOUVERNEURMembre du directoire—France registry
FRANCOIS PINELLIMembre du directoire—France registry
JEAN-PAUL VALLONMembre du directoire—France registry
JEAN-PIERRE MARCELMembre du directoire—France registry
MARYLENE TREGONMembre du directoire—France registry
NICOLAS BOYERMembre du directoire—France registry
PIERRE BOYERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL VALLON (officer) matches PEP Jean-Paul Vallon — Q66500779. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100