DOSSIERS / ROCCAPINA 806
← SearchExport PDF
Partnership dossier

ROCCAPINA 806

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-12
KYBE ID: FR-502548910 · 502548910 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ROCCAPINA 806
fr_insee
502548910
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-02-12
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€115,381
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

People with significant control

22 people
NameRoleFromSource
ANNE-CLAUDE JACQUETDirigeant—France registry
BEATRICE CHOLYDirigeant—France registry
BERNARD GOSSELINDirigeant—France registry
CATHERINE LEROYDirigeant—France registry
ELIE GEAGEADirigeant—France registry
ETIENNE BEAREZDirigeant—France registry
GERALD HOLLEYDirigeant—France registry
GUILLAUME DANELDirigeant—France registry
ISABELLE FOURNIERDirigeant—France registry
JACQUELINE ROUSSELDirigeant—France registry
JEAN ABRAMOWICZDirigeant—France registry
JEAN-MICHEL BEDECARRAXDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD GOSSELIN (officer) matches PEP Bernard Gosselin — Q66499627. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100