DOSSIERS / LES ROCHES
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Company dossier

LES ROCHES

FRANCE · COMPANY · INCORPORATED 2016-02-15
KYBE ID: FR-818406597 · 818406597 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
LES ROCHES
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818406597
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dissolved
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Real-estate civil company (SCI)
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2016-02-15
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LES ROCHES, 63220 DORE-L EGLISE
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68.20B
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€5,000
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Connections

16 links
Shared operator — likely the same administrator
SCI ALBIZIAShared officer / director · 7 share thisREYMOND CHARPENTE MENUISERIEShared officer / director · 7 share thisRAYMOND CONTROLE TECHNIQUEShared officer / director · 7 share thisRM DEVELOPPEMENTShared officer / director · 7 share thisRM INVESTShared officer / director · 7 share thisSCI DE CUBUSSONShared officer / director · 7 share thisGF LA VESSIEREShared officer / director · 11 share thisESUS IMMOShared officer / director · 11 share thisGROUPEMENT FORESTIER CRFShared officer / director · 11 share thisELITEShared officer / director · 11 share thisARES IMMOBILIERShared officer / director · 11 share thisGROUPE R ET G VShared officer / director · 11 share thisJEREMY RAYMOND ET FRERESShared officer / director · 11 share thisTRANSPORTS CHAMORETShared officer / director · 11 share thisGIE AESUSShared officer / director · 11 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 16 — full graph via /v1/entities/FR-818406597/network.

People with significant control

4 people
NameRoleFromSource
GROUPE R & G VDirecteur—France registry
JEREMY RAYMONDMembre du directoire—France registry
PIERRE RAYMONDMembre du directoire—France registry
QUENTIN RAYMONDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

QUENTIN RAYMOND (officer) matches PEP Raymond Quentin — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100