DOSSIERS / ROCHAMBEAU INVEST
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Company dossier

ROCHAMBEAU INVEST

FRANCE · COMPANY · INCORPORATED 1997-10-15
KYBE ID: FR-414130997 · 414130997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROCHAMBEAU INVEST
fr_insee
414130997
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-15
fr_insee
4 RUE PASTEUR, 75011 PARIS
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

ADEM CALdissolvedAGENCE DE PRESSE FRANCOPHONEdissolvedAGNOAAactiveALAIN MICHEL ANDRE VIGEANTdissolvedALAIN TABORDAdissolvedAL ARCHITECTUREactiveALEXANDRE BEactiveALMA DOM TOMdissolvedAMEUR EL ABDIAdissolvedAMEUR FLABDIAdissolvedANDRE ANTOINEactiveANTONIO FARIA DOS REISdissolvedARTECdissolvedARTISANS SERVICES PLUSdissolvedAUGUSTE JEAN THULLIEZdissolvedBARTHELEMY MANTAdissolvedBENOIT FLICOTEAUXdissolvedBERNADETTE LOUISE GRASSINdissolvedBLAISE RAKOTONDRABEdissolvedBRAHIM OULAD DAOUDdissolved

+100 more

People with significant control

3 people
NameRoleFromSource
MATTHIEU GIORDANODirigeant—France registry
SETHUKAVALAR THAVENDRANDirigeant—France registry
SYDA TOPPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100