DOSSIERS / LES ROCHES MARINES
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Partnership dossier

LES ROCHES MARINES

FRANCE · PARTNERSHIP · INCORPORATED 2015-02-27
KYBE ID: FR-809827223 · 809827223 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ROCHES MARINES
fr_insee
809827223
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-02-27
fr_insee
19 RUE DE LA RESISTANCE, 42300 ROANNE
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68.20B
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1
fr_insee
€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATLOUDirigeant—France registry
PIERRE DEROCHEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100