DOSSIERS / GROUPEMENT FONCIER RURAL ROCHE
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Company dossier

GROUPEMENT FONCIER RURAL ROCHE

FRANCE · COMPANY · INCORPORATED 1998-10-09
KYBE ID: FR-420450348 · 420450348 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER RURAL ROCHE
fr_insee
420450348
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-10-09
fr_insee
97 RUE DU BAC, 75007 PARIS
fr_insee
68.20B
fr_insee
€2,005,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALEXANDRE LEMAIREdissolvedAmélie FoisseyactiveCAROLINE LAFONactiveCHARLES-ANDRE LEDUCactiveCLEMENCE BRASSENSactiveFRANCOIS DE LABOULAYEactiveFRANCOIS PIERRE DARQUENNESactiveJACQUELINE DOUCETactiveJEAN FRANCOIS LEMAIREdissolvedKIMdissolvedLAURENT ARIEL WIZMANactiveLES JUMELLESdissolvedL'INSTITUT DU BACactiveLMNP DE CANECAUDEactiveLUC PIERRE DUPUISdissolvedMAISON DE SANTE VELPEAUdissolvedMARIELA JOSEPHactiveMONIQUE CHAUDERLOTactiveMR LE DR DE LA CAISSE NATIONALE DES ARTIactiveMR MOISSET JEAN MR MOISSET PIERREactive

+47 more

People with significant control

3 people
NameRoleFromSource
CLAUDE MARIE FRANCOISE RochéDirigeant—France registry
OLIVIER RochéDirigeant—France registry
VINCENT RochéPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100