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Company dossier

TROCA

FRANCE · COMPANY · INCORPORATED 2002-12-23
KYBE ID: FR-452984297 · 452984297 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameTROCA

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Registration452984297

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-12-23

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Registered address15 RUE GREUZE, 75016 PARIS

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Industry68.20B

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Share capital€413,950

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Companies at this address

15 total

ASS AISESactive AUDE BERKOWITZ DESIGNdissolved BERTRAND MARIE JACQUES VIBERTactive BOMCHIL CASTRO ET ASSOCIESactive CARDINAL CAPITALdissolved FREDERIC SARFATIdissolved GUSTAVE FAVREdissolved LA FERME DU PLANAYactive Marie-Laure Magali Roberte PATISSIERactive SANDRINE DORREactive SCI SIFFLEVENTdissolved Siena Estelle Berkowitzactive SYND.COPR. DU 15 RUE GREUZE 75116 PAactive VALERIE DEBOFFEdissolved

Connections

1 link

Shared operator — likely the same administrator

DM CONSULTINGShared officer / director · 2 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.

People with significant control

4 people

Name	Role	From	Source
DOMINIQUE MONTJEAN	Directeur	—	France registry
MAYLIS LEMOYNE	Directeur	—	France registry
YVES MONTJEAN	Directeur	—	France registry
GRACIANNE MONTJEAN	Dirigeant	—	France registry

Risk signals

0 matched