DOSSIERS / ROCDENTAL
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Company dossier

ROCDENTAL

FRANCE · COMPANY · INCORPORATED 2006-04-27
KYBE ID: FR-489854174 · 489854174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROCDENTAL
fr_insee
489854174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-27
fr_insee
ZAC DE FRAY REDON, 83136 ROCBARON
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ADOPTE UNE PISCINEactiveADRIAN ROMANactiveALGUIDELactiveAU FIL DE SOIE MARIAGES ET CEREMONIESdissolvedAURELIE MARIE ROSE ANNE GALEOTTIactiveAXIOMEdissolvedBDHdissolvedBRUNO FIOLactiveCAP SOLEILLADOdissolvedCAROdissolvedCATHERINE LOUISE AIMEE PENVERNdissolvedCATHY RUIZactiveCENTRALE SOLAIRE DES LAVANDINS - SOLEIL DU SUDdissolvedCHEZ LA STEFdissolvedCHRISTELLE DANIELLE MICHELE MARYdissolvedCL DESIGN ET DECORATIONactiveC'MY DREAMdissolvedCOQUILLAGES ET CRUSTACESdissolvedCORINNE CASARESdissolvedDE LOCAactive

+84 more

People with significant control

2 people
NameRoleFromSource
CAROLE CARBENAYDirigeant—France registry
REYNALD CARBENAYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100