DOSSIERS / CABINET ROCHER-SCHWARTZ
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Company dossier

CABINET ROCHER-SCHWARTZ

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-808484273 · 808484273 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
CABINET ROCHER-SCHWARTZ
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808484273
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dissolved
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Professional LLC (SELARL)
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2014-12-17
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48 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
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86.90E
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€5,000
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Companies at this address

30 total
AGENCE GENERALE ETUDES RECHERCHESdissolvedCAPE D'EPEE CONSULTING MANAGEMENT ORGANIdissolvedCFPMdissolvedCHEN MARKET D'ANTINdissolvedCONSEIL ENERGIEdissolvedJEAN MICHEL LOUIS GODETdissolvedJI LAIdissolvedLAURENT FRANCK ROCHERactiveLIXINWEIactiveLYdissolvedMARIE -ANTOINETTE SEJEANactiveMARTHE DOLEACdissolvedMERIEM CHELALIdissolvedMICHEL ERHARDdissolvedMODITEX S A R Ldissolved[ND]activeNICOLAS SCHWARTZactiveORNELLA CECILE RACHEL ABBOUactiveRS OPERAdissolvedSCI LAFAYETTEactive

+10 more

Connections

17 links
Shared operator — likely the same administrator
SCI DU 26 RUE DE RAZILLYShared officer / director · 9 share thisAZURShared officer / director · 9 share thisROCHER ELECShared officer / director · 9 share thisMR 24 IMMOBILIER SOCIETE EN LIQUIDATIONShared officer / director · 9 share thisANALAU IMMOShared officer / director · 9 share thisROCHER LAURENTShared officer / director · 9 share thisBIO FB2MShared officer / director · 9 share thisIMMO CONCEPT LRShared officer / director · 9 share thisSCHMATZShared officer / director · 10 share thisSCHECKINShared officer / director · 10 share thisServus Fulfillment GmbHShared officer / director · 10 share thisNSBCDIShared officer / director · 10 share thisLES JARDINS POMMEUSIENSShared officer / director · 10 share thisBIKE & BEERShared officer / director · 10 share thisCOM EN LIVEShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-808484273/network.

People with significant control

2 people
NameRoleFromSource
LAURENT RocherPrésident—France registry
NICOLAS SchwartzPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100