DOSSIERS / ROGICA
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Company dossier

ROGICA

FRANCE · COMPANY · INCORPORATED 2014-03-27
KYBE ID: FR-494983836 · 494983836 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROGICA
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494983836
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dissolved
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Limited liability company (SARL)
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2014-03-27
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11 RUE DUPONT DE L'EURE, 75020 PARIS
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56.10A
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN SanchezPrésident—France registry
FABRICE CroisierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100