DOSSIERS / OCHO RIOS
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Company dossier

OCHO RIOS

FRANCE · COMPANY · INCORPORATED 2013-09-10
KYBE ID: FR-795179969 · 795179969 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
OCHO RIOS
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795179969
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dissolved
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Real-estate civil company (SCI)
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2013-09-10
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2 SQ ROLAND GARROS, 35000 RENNES
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
SCI NEGShared officer / director · 3 share thisPUR YOGAShared officer / director · 3 share thisMOJOShared officer / director · 9 share thisSOCIETE ROYERShared officer / director · 9 share thisGARAGE LEVOL SARLShared officer / director · 9 share thisLE COMIC BOOK STOREShared officer / director · 9 share thisROYER FRERESShared officer / director · 9 share thisSOCIETE CIVILE FINANCIERE ROYERShared officer / director · 9 share thisROYER TERRASSEMENTShared officer / director · 9 share thisGROUPE ROYERShared officer / director · 9 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

2 people
NameRoleFromSource
EMMANUELLE BEAULIEUDirecteur—France registry
MICKAEL ROYERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100