DOSSIERS / GROUPE ROC-ECLERC
← SearchExport PDF
Company dossier

GROUPE ROC-ECLERC

FRANCE · COMPANY · INCORPORATED 2008-10-03
KYBE ID: FR-481448249 · 481448249 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE ROC-ECLERC
fr_insee
481448249
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-10-03
fr_insee
17 RUE DE L'ARRIVEE, 75015 PARIS
fr_insee
77.40Z
fr_insee
€8,270,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ANIMA CARE HOLDINGactiveANIMA CARE NORTH AMERICAactiveA.P.P.G.dissolvedASSUR-ECLERCdissolvedBRIDGECAPactiveBRUT XdissolvedCOMITE D'ENTREPRISE DE TF1activeDOMEA MONTPARNASSEdissolvedFINANCIERE ODIN IVactiveFUNECAP HOLDINGactiveFUNECAP HOLDING SERVICESdissolvedFUNECAP INVESTISSEMENTdissolvedFUNECAP INVESTISSEMENT 2activeFUNECAP INVESTISSEMENTS IVactiveFUNECAP PARTENAIRES MANAGEMENT IVactiveFUNECAP TOPCOactiveFUNERAIRE ENTREPRISES SASdissolvedFUNIMMOdissolvedFUNIMMO 2dissolvedG&T SNCactive

+71 more

People with significant control

3 people
NameRoleFromSource
THIERRY JEAN JOEL GisserotDirecteur général délégué—France registry
XAVIER ANNE FRANCOIS OLIVIER ThoumieuxDirecteur général délégué—France registry
FUNECAP HOLDINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100