DOSSIERS / LA ROCADE
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Company dossier

LA ROCADE

FRANCE · COMPANY · INCORPORATED 2006-02-02
KYBE ID: FR-488387127 · 488387127 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LA ROCADE
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488387127
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dissolved
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Real-estate civil company (SCI)
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2006-02-02
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ZAE L'ARBALESTRIER, 33220 PINEUILH
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68.20B
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€20,000
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Connections

6 links
Shared operator — likely the same administrator
GUY JOUANNEAUShared registered address · 7 share thisTRAN VINICOLEShared registered address · 7 share thisCARROSSERIE FOYENNEShared registered address · 7 share thisCHARLES BOURDINShared registered address · 7 share thisMACADAMShared registered address · 7 share thisSOCIETE D'INVESTISSEMENT ET DE PARTICIPATION DU SEIGNALShared registered address · 7 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

2 people
NameRoleFromSource
COLETTE WUILLAUMEDirecteur—France registry
GERARD LEGRANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD LEGRAND (officer) matches PEP Gérard Legrand — Q66500237. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100