DOSSIERS / ROCFIM 7
← SearchExport PDF
Partnership dossier

ROCFIM 7

FRANCE · PARTNERSHIP · INCORPORATED 2015-08-18
KYBE ID: FR-421118233 · 421118233 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
ROCFIM 7
fr_insee
421118233
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-08-18
fr_insee
2023-12-21
fr_insee
3 PL DE L EUROPE, 3 - 7, 78140 VELIZY-VILLACOUBLAY
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Companies at this address

68 total

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

AEVIAactiveARMANEOactiveATB PARTICIPATIONactiveBIEPactiveBREIZH CONNECTdissolvedCENTRALE HYDRO-ELECTRIQUE DU GARDONdissolvedCONCEPTION ETUDES INGENIERIE INDUSTRIELLE TECHNOLOGIEdissolvedDERVAUX PARTICIPATIONS 14activeDERVAUX PARTICIPATIONS 15activeDERVAUX PARTICIPATIONS 17activeEFILOactiveEIFFAGE 2000dissolvedEIFFAGE ENERGIE BRETAGNE PAYS DE LOIREdissolvedEIFFAGE ENERGIE SYSTEMES - COLLABORATIVE INDUSTRIAL SOLUTIONSactiveEIFFAGE ENERGIE SYSTEMES - GESTION & DEVELOPPEMENTdissolvedEIFFAGE ENERGIE SYSTEMES - PARTICIPATIONSactiveEIFFAGE ENERGIE SYSTEMES - REGIONS FRANCEactiveEIFFAGE ENERGIE SYSTEMES - SERVICESactiveEIFFAGE ENERGIE SYSTEMES - TELECOMdissolvedEIFFAGE ENERGIE SYSTEMES - TELECOM OUESTactive

+48 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN CASSAYREAdministrateur—France registry
LABORDE GESTIONDirigeant—France registry
OMNIUM GENERAL LABORDEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off