DOSSIERS / ROTHIAU
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Company dossier

ROTHIAU

FRANCE · COMPANY · INCORPORATED 2006-10-04
KYBE ID: FR-491866612 · 491866612 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ROTHIAU
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491866612
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active
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Real-estate civil company (SCI)
fr_insee
2006-10-04
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8 AV EDMOND DUNAN, L'ELYSEE HYERES, 83400 HYERES
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68.20B
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€400
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Connections

10 links
Shared operator — likely the same administrator
MISSIAShared officer / director · 2 share thisDOMUS OLIVAEShared officer / director · 10 share thisTIRE AU CUL LA BARONNEShared officer / director · 10 share thisLE DOUZEShared officer / director · 10 share thisP & P INVESTShared officer / director · 10 share thisAUDIT CONSULTINGShared officer / director · 10 share thisMAKILA CONSEILShared officer / director · 10 share thisSCI ELYSEEShared officer / director · 10 share thisDON CESAR PEROCESCHIShared officer / director · 10 share thisAFC -AUDIT FINANCES CONSULTINGShared officer / director · 10 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
NameRoleFromSource
Aurelien PEROCESCHIDirigeant—France registry
TACLBDirigeant—France registry
PATRICK PEROCESCHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100