DOSSIERS / ROCHELI
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ROCHELI

FRANCE · COMPANY · INCORPORATED 2012-12-26
KYBE ID: FR-790176796 · 790176796 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ROCHELI
fr_insee
790176796
fr_insee
active
fr_insee
Civil company
fr_insee
2012-12-26
fr_insee
180 RUE DE GRENELLE, 75007 PARIS
fr_insee
64.30Z
fr_insee
€144,000
fr_insee

Companies at this address

60 total

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

ACCOMPAGNEMENT PROMOTION INSERTIONactiveADIN PUBICATIONSdissolvedALF ILE DE FRANCEactiveANNE-LISE DESSALdissolvedANTOINE VALLAINdissolvedAVANTEactiveBENO T EMMANUEL GILLES LIMAREdissolvedCERCLE JASMINactiveCHENKactiveDANIEL ROGER DUAULTdissolvedDES ISNARDS ET ASSOCIESdissolvedDUDERINOdissolvedECOLE DES PARENTS ET DES EDUCATEURS DU GRAND PARISactiveELENA ROMERO ZAPIOLAdissolvedFEDERAT EUROP PROMOT INSERT SOCIAL LOGEMactiveGARANCE ROBIN DE LA COTARDIEREactiveGARLYS INVESTactiveGRABOTTEdissolvedHAHAPPINGdissolvedHUGUES GUYONdissolved

+40 more

Connections

7 links
Shared operator — likely the same administrator
BAYLE & HASBANIANShared officer / director · 5 share thisSCI OHANIANShared officer / director · 5 share thisSCI CLERYShared officer / director · 5 share thisVAROMKARAShared officer / director · 5 share thisSOCIETE CIVILE DEASShared officer / director · 5 share thisSCI 180 L'ATELIERShared officer / director · 5 share thisSCI CLEO IShared officer / director · 5 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

5 people
NameRoleFromSource
CHLOE HasbanianDirigeant—France registry
ELISA HasbanianDirigeant—France registry
ROMAN HasbanianDirigeant—France registry
STEPHANE HasbanianDirigeant—France registry
KATIA OhanianPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100