DOSSIERS / ROCHES NOIRES
← SearchExport PDF
Company dossier

ROCHES NOIRES

FRANCE · COMPANY · INCORPORATED 1999-04-15
KYBE ID: FR-422462515 · 422462515 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ROCHES NOIRES
fr_insee
422462515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-15
fr_insee
2014-12-02
fr_insee
17 RUE LABOURDONNAIS, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AERO FINANCESdissolvedANTOINE LASSAYSdissolvedAUGUSTIN JEAN BERNARD DERMENONVILLEdissolvedBAMBINVESTdissolvedCENTRE ETUDES VALORISATION DEVELOPPEMENTactiveCRISTALdissolvedEVELYNE MIRAdissolvedGULFSAT FRANCEdissolvedJ'ARDONdissolvedL'EDENdissolvedNYMPHEAS EDITIONSdissolvedPANDORAdissolvedPARIS REUNION MONTPELLIER IMMOBdissolvedREUNION AIR SERVICES VOYAGESdissolvedSAMALEXdissolvedSCCV GLORIEUSESactiveSCCV LILASdissolvedSCCV NAOMIdissolvedSCI BELLE TURQUOISEdissolvedSCI REGANDLUCdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ANDRE LADEVEZEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off