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FINANCIERE ROC MERLET

FRANCE · COMPANY · INCORPORATED 2015-07-13
KYBE ID: FR-812552305 · 812552305 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE ROC MERLET
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812552305
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active
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Simplified joint-stock company (SAS)
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2015-07-13
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9 RUE DE CLICHY, 75009 PARIS
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66.12Z
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€1,117,850
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARSOUILLEdissolvedATELIERS D'ART FERONE ET COMPAGNIEdissolvedBELKASEM AHMED BACHAdissolvedBERLIOZ-HOTEL FELINdissolvedCATHERINE HANSERactiveCERICIdissolvedCOEURS AUX FLEURSdissolvedDE SACY BUXdissolvedDISTRIBUTION SERVICESdissolvedETUD GESTION ORGANIS ENTREPRdissolvedFIDUCIAIRE LA CROIX DU SUDdissolvedHANSER KANTYS GROUPactiveINDI BIR ROUILLEAULTactiveITRdissolvedJNWdissolvedKIWIS & KAKISdissolvedLE NEUFdissolvedLZS CONSEIL SASdissolvedMAMADAU SYLLAactiveMANAGE & COdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
DIDIER ArminjonPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100