DOSSIERS / ROKA PATRIMOINE
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Company dossier

ROKA PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-838826576 · 838826576 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROKA PATRIMOINE
fr_insee
838826576
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-11
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81 AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT
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68.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID AFTASSIDirecteur—France registry
JULIEN KARAKOCDirecteur—France registry
RIVE OUESTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100