DOSSIERS / LA ROQUETTE
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Company dossier

LA ROQUETTE

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843711334 · 843711334 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA ROQUETTE
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843711334
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dissolved
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Limited liability company (SARL)
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2018-11-15
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LA ROQUETTE, 12000 ONET LE CHATEAU
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56.30Z
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1
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE-MARIE SCALAdissolvedAVEYRON LOCATION SARLdissolvedBO DECLYCdissolvedCOUTOU JEAN ET NICOLEactiveELIE LAGARDEdissolvedFRANCIS GAYRAUDdissolvedGAEC DE LA ROQUETTEactiveGINETTE GENEVIEVE BERTRANDdissolvedGREGORY CABROLactiveJAMES RICHARD JAMES-RICHARD GARUZdissolvedJANINE SOULIEdissolvedJEAN CLAUDE GAYRAUDdissolvedJOSE NETAdissolvedLA CASCADEdissolvedL.C ENERGIEdissolvedLE CHAMBASdissolvedLEON BOUSQUETdissolvedLOUIS MOURGUESdissolvedMBMdissolvedMICHEL FLOIRACdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
RAMAZAN KIRTASPrésident—France registry
RIFAT CELIKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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