DOSSIERS / MICHEL ROCARD CONSULTANT
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MICHEL ROCARD CONSULTANT

FRANCE · COMPANY · INCORPORATED 2010-06-16
KYBE ID: FR-523104602 · 523104602 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL ROCARD CONSULTANT
fr_insee
523104602
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-06-16
fr_insee
2021-10-21
fr_insee
8 RUE LAMENNAIS, 75008 PARIS 8
fr_insee
70.10Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
COFIL-KdissolvedCOMPTOIR DU CAVIAR MADELEINEdissolvedEXPLOITAT GESTION INDUSTRIE COMMERCdissolvedFINANCIERE BECdissolvedFINANC IMMOBILIERE LAMENNAISdissolvedIMMOBILIERE NATIONALEdissolvedINTERPROF LOGEM PERSONN ENTR 5activeL.F.F.PARTICIPATIONSdissolvedRESTAURANT LE BERKELEYdissolvedSAGEP & CIEdissolvedSA LA PREVOYANCE IMMOBILIEREdissolvedSCI LE BOCCADORdissolvedSELENE HOLDING SNCdissolvedSNC HUGO 102dissolvedSOC FINANCIERE IMMOBILIERE LAMENNAISdissolvedSOC FINANCIERE POUR EQUIP INDUSTRIEL COMdissolvedSOCIETE DE MOBILISATION ET D'AVANCESdissolvedSOCIETE FONCIERE DERBY EIFFELdissolvedSOCOGEMdissolvedSOC PARTICIPAT IMMOB LAMENNAIS SOPILdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MICHEL ROCARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL ROCARD (officer) matches PEP Michel Rocard — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off