DOSSIERS / DUPONT-ROC CONSEIL
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Company dossier

DUPONT-ROC CONSEIL

FRANCE · COMPANY · INCORPORATED 2016-12-02
KYBE ID: FR-824038178 · 824038178 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUPONT-ROC CONSEIL
fr_insee
824038178
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-12-02
fr_insee
30 RUE KANN RIBANNE, 97200 FORT-DE-FRANCE
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70.22Z
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€5,000
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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.

ARNAUD DELSARTactiveFONCIERE PETITE ENFANCEdissolvedFONCIERE SOLIDAIRE GUADELOUPEdissolvedSCI HYACINTHE 5dissolvedSCI HYACINTHE 6dissolvedSCI HYACINTHE 8dissolvedSNC CCV 1901dissolvedSNC CCV 1902dissolvedSNC CCV 1903dissolvedSNC CCV 1904dissolvedSNC CCV 1905dissolvedSNC CCV 1906dissolvedSNC CCV 1908dissolvedSNC CCV 1909dissolvedSNC CCV 1910dissolvedSNC CCV 1911dissolvedSNC CCV 1912dissolvedSNC CCV 1913dissolvedSNC CCV 1914dissolvedSNC CCV 1915dissolved

+30 more

People with significant control

1 people
NameRoleFromSource
AYMERIC DUPONT-ROCPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100