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Company dossier

ROCAFIN

FRANCE · COMPANY · INCORPORATED 2004-12-20
KYBE ID: FR-480016195 · 480016195 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameROCAFIN

fr_insee

Registration480016195

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2004-12-20

fr_insee

Registered address58 QUAI DE LA MARINE, 93450 L'ILE-SAINT-DENIS

fr_insee

Industry64.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASLAN CONFECTIONSdissolved ENTREPRISE FOURLONdissolved ESOdissolved ETABLISSEMENT GUILBEAUD ET CIEdissolved J DESCAMPSdissolved LITHOS PIERRE NATURELLEdissolved [ND]dissolved [ND]dissolved OMNIPIERREdissolved OMNIPIERRE S.N.Pdissolved PIERRES CALCAIRES DE FRANCEdissolved PROMOPIERREdissolved PROMOPIERREdissolved ROCAFIN IIdissolved ROCAMAT CARRIERESdissolved ROCAMAT EQUIPEMENTdissolved ROCAMAT SAONE ET RHONE SNCdissolved ROCAMAT SEINE SNCdissolved ROCAMAT SERVICESdissolved ROCAMAT SNCdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-26

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2016-05-26Jugement d'ouverture de liquidation judiciaire

2016-11-30Jugement de clôture pour insuffisance d'actif