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Company dossier

SOCIETE CIVILE DE MOYENS LES ROCHES D'OR

FRANCE · COMPANY · INCORPORATED 2006-05-15
KYBE ID: FR-490055837 · 490055837 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE DE MOYENS LES ROCHES D'OR

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Registration490055837

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Statusdissolved

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TypeCivil company

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Incorporated2006-05-15

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Registered address18 BD DE L'UNIVERSITE, 21000 DIJON

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Industry66.19A

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Employees3

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Share capital€7,000

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Companies at this address

12 total

AMARILDO NIKOLLIdissolved CB PARTICIPATIONSactive DOCTEUR CLEMENT BOURDINdissolved FABIENNE DUBOISdissolved HENRI COURTADEdissolved LISAdissolved MARIE BERNADETTE JACQUELINE DALEBROUXactive MARIE PIROELLEdissolved NADEGE BONNEFOYactive PHARMACIE DES ROCHES D'ORdissolved SALEH EL BERDANdissolved

Connections

4 links

Shared operator — likely the same administrator

GFV SAINT VINCENT LE TRIANGLE DES SACRESShared officer / director · 3 share this DENTAIRE PORTE NEUVEShared officer / director · 3 share this CB PARTICIPATIONSShared officer / director · 4 share this DOCTEUR CLEMENT BOURDINShared officer / director · 4 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

3 people

Name	Role	From	Source
MARIE BERNADETTE JACQUELINE DALEBROUX	Directeur	—	France registry
Docteur Clément BOURDIN	Membre du directoire	—	France registry
CLEMENT THIBAULT BOURDIN	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100