DOSSIERS / ROCLAMARAR
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Company dossier

ROCLAMARAR

FRANCE · COMPANY · INCORPORATED 2017-01-17
KYBE ID: FR-824962849 · 824962849 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROCLAMARAR
fr_insee
824962849
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-17
fr_insee
65 CRS NAPOLEON, 20090 AJACCIO
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CAMILLE ROMANIactiveCARINA SIMONIactiveCHARLOTTE ROMANIactiveCRAMdissolvedFRANCIS VENTURAactiveGENIRAFdissolvedHEXABIOSdissolvedJEAN CHARLES GUILLAUMEdissolvedJEAN CLAUDE POGGIactiveJEANNE JEANNE-MARIE CAMERONdissolvedJOSE FANCHIdissolvedJOSEPH PIERRE DIANAdissolvedMARC LAURENT MAROSELLIactiveMARIE LAETIZIA CLADAactive[ND]active[ND]dissolvedPAUL FRANCOIS AMBROSINIdissolvedPHARMACIE PRINCIPALEdissolvedPHARMACIE PRINCIPALE DR RICHAUDdissolvedPHILIPPE COLLETdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
MARIE LAETIZIA CLADADirecteur—France registry
CAMILLE COME DAMINE ROMANIMembre du directoire—France registry
MARC LAURENT MAROSELLIMembre du directoire—France registry
PHILIPPE PASCAL ARMANIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100