DOSSIERS / ROKA
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Company dossier

ROKA

FRANCE · COMPANY · INCORPORATED 2016-11-09
KYBE ID: FR-823647623 · 823647623 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ROKA
fr_insee
823647623
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-11-09
fr_insee
128 RUE DU COMMANDANT ROLLAND, 13008 MARSEILLE
fr_insee
68.20B
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€200
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI DES LILASShared registered address · 7 share thisSCI LEANAShared registered address · 7 share thisSCI DES LYSShared registered address · 7 share thisDIAMANTIShared registered address · 7 share thisSCI TESSShared registered address · 7 share thisALTESSEShared registered address · 7 share thisCABINET ELBEZShared officer / director · 11 share thisSCI RENEE JOShared officer / director · 11 share thisLAURENAShared officer / director · 11 share thisSCI TOVIMShared officer / director · 11 share thisSCI DES LILASShared officer / director · 11 share thisLES GRENADINESShared officer / director · 11 share thisSCI MENTHE A L EAUShared officer / director · 11 share thisSCI DES LAURIERSShared officer / director · 11 share thisALTESSEShared 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-823647623/network.

People with significant control

2 people
NameRoleFromSource
ROLAND ELBEZDirigeant—France registry
KARINE TOUBOULPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100