DOSSIERS / L'OREE DE PARIS
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Company dossier

L'OREE DE PARIS

FRANCE · COMPANY · INCORPORATED 2005-02-21
KYBE ID: FR-481103752 · 481103752 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
L'OREE DE PARIS
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481103752
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dissolved
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Real-estate civil company (SCI)
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2005-02-21
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LA PEYROUSE, 05130 JARJAYES
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68.20A
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€130,000
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Connections

20 links
Shared operator — likely the same administrator
MARACANAShared officer / director · 5 share thisSCI BARCHAYNEShared officer / director · 5 share thisSCI TRANCHAYNEShared officer / director · 5 share thisLA JUGOLINEShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE L'ESQUIROLShared officer / director · 5 share thisSCI LE PLESSISShared officer / director · 5 share thisCENTRALE SERVICES INDUSTRIEShared officer / director · 5 share thisFIZAROShared officer / director · 5 share thisMARACANA IMMOShared officer / director · 5 share thisLE CLAN DE L'A.R.C.Shared officer / director · 5 share thisJULIEN MARIE NANTASShared registered address · 6 share this[ND]Shared registered address · 6 share thisSANDRINE GARNAUDShared registered address · 6 share thisSOCIETE CIVILE IMMOBILIERE PERABOAShared officer / director · 6 share thisBOUCHERIE ROCHASShared officer / director · 6 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.

Showing 15 of 20 — full graph via /v1/entities/FR-481103752/network.

People with significant control

6 people
NameRoleFromSource
DAVID ROCHASDirecteur—France registry
FREDERIC ROCHASDirigeant—France registry
HELENE POUCHUCQDirigeant—France registry
JEAN-MARIE ROCHASDirigeant—France registry
JOCELYNE RICARDDirigeant—France registry
XAVIER ROCHASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100