DOSSIERS / ROC AMENAGEMENT
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Company dossier

ROC AMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2008-05-13
KYBE ID: FR-504089640 · 504089640 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ROC AMENAGEMENT
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504089640
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dissolved
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Simplified joint-stock company (SAS)
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2008-05-13
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4 RUE DES PINSONS, ZA DES BUTIQUES, 25210 LE RUSSEY
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43.99D
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20
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€500,000
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Connections

16 links
Shared operator — likely the same administrator
SCS L'ATELIER D'HEPHAISTOSShared registered address · 4 share thisSNC DE LA LIBERTEShared officer / director · 4 share thisROC ENTREPRISESShared registered address · 4 share thisSCI TETHYSShared officer / director · 4 share thisROC STRUCTURESShared registered address · 4 share thisSCS L'ATELIER D'HEPHAISTOSShared officer / director · 6 share thisLE CAIRNShared officer / director · 6 share thisROC-EMIEShared officer / director · 6 share thisSCI DE SADEShared officer / director · 6 share thisROC DEMOLITIONS SPECIALESShared officer / director · 6 share thisLES PAS DE CHATSShared officer / director · 7 share thisLE GRAND FRENEShared officer / director · 7 share thisDU LAPIAZShared officer / director · 7 share thisPLASTI SACSShared officer / director · 7 share thisROC STRUCTURESShared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/FR-504089640/network.

People with significant control

4 people
NameRoleFromSource
⚠ ANTOINE BERNARDDirecteur général délégué—France registry
CHARLES CLAUDE HENRY ROGNONPrésident—France registry
CHRISTOPHE ROBERT EMILE ROGNONPrésident—France registry
CHARLES ROGNONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE BERNARD (officer) matches PEP Bernard Antoine — Q66501239. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100