DOSSIERS / ROC MARIA
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Company dossier

ROC MARIA

FRANCE · COMPANY · INCORPORATED 2014-07-15
KYBE ID: FR-803504190 · 803504190 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ROC MARIA
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803504190
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dissolved
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Simplified joint-stock company (SAS)
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2014-07-15
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40 RUE JULES CESAR, 45340 NANCRAY-SUR-RIMARDE
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56.10A
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6
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE IMMOBILIERE L'OUSTAOUShared officer / director · 2 share thisSCI LES DIX TILLEULSShared registered address · 4 share thisRAYMOND ROLAND EMILE PINELShared registered address · 4 share thisPHILIPPE MAURICE LUTTONShared registered address · 4 share thisLPMShared officer / director · 7 share thisMFN SARLShared officer / director · 7 share thisSCI WILMATShared officer / director · 7 share thisFREDE & COShared officer / director · 7 share thisSCI CEPEDA TMDShared officer / director · 7 share thisMA RINETTE ET KIKOIShared 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.

People with significant control

2 people
NameRoleFromSource
MARIA NOGUEIRAPrésident—France registry
MARIA ADELAIDE NOGUEIRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100