DOSSIERS / FINANCIERE SAINT ROCH
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FINANCIERE SAINT ROCH

FRANCE · COMPANY · INCORPORATED 2016-08-31
KYBE ID: FR-822267092 · 822267092 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
FINANCIERE SAINT ROCH
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822267092
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dissolved
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Limited liability company (SARL)
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2016-08-31
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354 RUE DU BON VENT, LA CRISTOLE, 84000 AVIGNON
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82.11Z
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3
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€10,000
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Connections

23 links
Shared operator — likely the same administrator
SCEA SORELShared officer / director · 4 share thisH T AShared officer / director · 5 share thisARTEO IMMOShared officer / director · 5 share thisARES X.PERT AUDIT LYONShared officer / director · 5 share thisCABINET ARESXPERT - PERELLO & ASSOCIESShared officer / director · 5 share thisLOCALEMA IMMOShared officer / director · 6 share thisSCI DES CEVENNESShared officer / director · 6 share thisLOCALEMA INVESTShared officer / director · 6 share thisJPR HOLDINGShared officer / director · 6 share thisARES X.PERT ARLES FINANCESShared officer / director · 8 share thisFONCIERE ARESXPERTShared officer / director · 8 share thisLEX MERCESShared officer / director · 8 share thisSCI LES FOUGESShared officer / director · 8 share thisCEREBRUMShared officer / director · 8 share thisANIMUSShared officer / director · 8 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 23 — full graph via /v1/entities/FR-822267092/network.

People with significant control

7 people
NameRoleFromSource
GHISLAIN MARLYPrésident—France registry
JOCELYN JEAN-PAUL NOEL GABRIEL MICHELPrésident—France registry
LAURENT BLAISE JACQUES PEYREPrésident—France registry
LOIC GILBERT JOUVERTPrésident—France registry
OLIVIER ROUSSETPrésident—France registry
PHILIPPE FRANCK RUIUPrésident—France registry
SEBASTIEN CHAUVINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100