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ROCA FINANCES

FRANCE · COMPANY · INCORPORATED 2016-11-18
KYBE ID: FR-823741632 · 823741632 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROCA FINANCES
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823741632
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-18
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96 RUE PARADIS, 13006 MARSEILLE
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

606 total

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

13 NUISIBLES PROTECTactive18 JANVIERactive2F AUTO SERVICESdissolved2MRactive3 6 9active4P SECURITE PRIVEEactiveAB CONSULTINGactiveABDALLAH BENDELAAdissolvedAbdelMalek CharmatactiveABD SKILLSdissolvedABEXCELdissolvedA.B.I. CONCEPTdissolvedAB PEINTURE RENOVATIONactiveACD MANUTENTIONSactiveACTION QUALITEdissolvedADARactiveADSG SOCIETEdissolvedAE CONSEILdissolvedAEGIS ADVISORYactiveAEGIS HOLDINGSactive

+586 more

People with significant control

1 people
NameRoleFromSource
ROMAIN CAILLETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100