DOSSIERS / ROHAN
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Company dossier

ROHAN

FRANCE · COMPANY · INCORPORATED 1996-12-30
KYBE ID: FR-410318240 · 410318240 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 39Risk signals 1Sources

Key facts

active
ROHAN
fr_insee
410318240
fr_insee
active
fr_insee
Civil company
fr_insee
1996-12-30
fr_insee
22 B RUE PETRARQUE, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Connections

39 links
Shared operator — likely the same administrator
SCEA SAINTE BEUVEShared officer / director · 2 share thisSCI LABIGNOUXShared officer / director · 2 share thisCADREANShared officer / director · 2 share thisGUI & COShared officer / director · 2 share thisSCI DE SAXEShared officer / director · 3 share thisSCI RENNESShared officer / director · 3 share thisSC L'ALOUETTEShared officer / director · 3 share thisM.S.VOShared officer / director · 3 share thisANCENIS PROMENADEShared officer / director · 4 share thisMALOMANIShared officer / director · 4 share thisSCI DU PRE VEYRETShared officer / director · 4 share thisSOC DE PARTICIPATION CUSSONNEAU & CIEShared officer / director · 4 share thisIMMOBILIERE JOURDAINShared officer / director · 4 share thisRIVE GAUCHEShared officer / director · 4 share thisSCI CONSTRUCT CTRE VILLEShared officer / director · 4 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 39 — full graph via /v1/entities/FR-410318240/network.

People with significant control

39 people
NameRoleFromSource
M.S.VOAdministrateur—France registry
ALAIN JEAN JACQUES SaclierDirigeant—France registry
BRUNO MICHEL JEAN Le SourdDirigeant—France registry
CAROLINE FLORENCE DENISE DumothierDirigeant—France registry
CAROLINE MARIE ChapusDirigeant—France registry
CHRISTIAN CHARLES JOSEPH MainchainDirigeant—France registry
CHRISTIAN MARIE PATRICK de Legge de KerleanDirigeant—France registry
CHRISTIAN RAYMOND HENRI BleuzeDirigeant—France registry
COLETTE MARIE GERMAINE BagotDirigeant—France registry
DANIELE FRANCINE ValléeDirigeant—France registry
ELISABETH GHISLAINE PolletDirigeant—France registry
ELISABETH MARIE BordeauDirigeant—France registry
EVELYNE MARTINE CantetDirigeant—France registry
FLORENCE EDITH MARGUERITE DumothierDirigeant—France registry
FRANCOISE MICHELLE BordeauDirigeant—France registry
FREDERIC LavergneDirigeant—France registry
FREDERIC PAUL MARIE GEOFFROY de Legge de KerleanDirigeant—France registry
JEAN DENIS GEORGES ROGER LahirleDirigeant—France registry
JEAN-FRANCOIS EUGENE VICTOR LeroyDirigeant—France registry
JEAN-LOUIS EUGENE LambertDirigeant—France registry
JEAN MARCEL RinceDirigeant—France registry
JEAN MARIE FRANCOIS FREDERIC de Legge de KerleanDirigeant—France registry
MICHEL LOUIS ALBERT FRANCOIS GadboisDirigeant—France registry
MICHEL LUCIEN ALBERT GrizeauDirigeant—France registry
MIREILLE THERESE EUGENIE LeroyDirigeant—France registry
OLIVIER LAURENT PASCAL BENJAMIN LeroyDirigeant—France registry
PAUL ROGER MARIE de Legge de KerleanDirigeant—France registry
PHILIPPE GERARD BordeauDirigeant—France registry
SANDRINE LavergneDirigeant—France registry
VINCENT JEAN BordeauDirigeant—France registry
VINCENT LabigneDirigeant—France registry
XAVIER GEORGES MICHEL MARIE MalletDirigeant—France registry
YOLANDE MARIE SIMONE MainchainDirigeant—France registry
YVAN EMILE ALBERT JEAN LeroyDirigeant—France registry
YVES CHARLES MARIE MARCEL MainchainDirigeant—France registry
YVETTE ALEXANDRINE MARIE HivertDirigeant—France registry
ALAIN JEAN FREIMembre du directoire—France registry
Jean-louis LavergneMembre du directoire—France registry
ELYSEE FINANCE CONSEIL SARL - SOCIETE A RESPONSABILITE LIMITEEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100