DOSSIERS / ROCADIA
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Company dossier

ROCADIA

FRANCE · COMPANY · INCORPORATED 2013-05-15
KYBE ID: FR-792913162 · 792913162 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROCADIA
fr_insee
792913162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-15
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9 PL DE L EGLISE, 62157 ALLOUAGNE
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68.20B
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€312,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS FONTAINEDirecteur—France registry
MARIE PEUGNETDirecteur—France registry
JOFFREY FONTAINEDirigeant—France registry
ROMAIN FONTAINEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100