DOSSIERS / ROCHEFORT INTERIM
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ROCHEFORT INTERIM

FRANCE · COMPANY · INCORPORATED 2018-12-18
KYBE ID: FR-844708933 · 844708933 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ROCHEFORT INTERIM
fr_insee
844708933
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-12-18
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16 AV JOANNES MASSET, 69009 LYON
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78.20Z
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3
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€50,000
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Companies at this address

206 total

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

33 INTERIM LIBOURNEactiveACCEDIF INTERIMdissolvedACCEDIF TOULOUSEactiveACTS INTERIMdissolvedADN EMPLOIactiveAERO INTERIMdissolvedAJIR EMPLOIdissolvedANA INTERIMdissolvedANGERS LOIRE INTERIMactiveARTEM RECRUTEMENTdissolvedA'SARTHE INTERIMdissolvedAUVERGNE EMPLOISdissolvedBLUNDHT INTERIMactiveC2 INTERIMdissolvedCAUCHOISEdissolvedCDA EXPERTISactiveCENTRE ALPES INTERIMdissolvedCLM INTERIMactiveCLUB INTERIMdissolvedCOGNAC INTERIMdissolved

+186 more

Connections

11 links
Shared operator — likely the same administrator
FINANCIERE BYO YOMI INTERIMShared officer / director · 12 share thisFINANCIERE TSUMEGO INTERIMShared officer / director · 12 share thisFINANCIERE JDFShared officer / director · 12 share thisSCI ARLINDOShared officer / director · 12 share thisFINANCIERE CONNORSShared officer / director · 12 share thisSCI E.K.R.MShared officer / director · 12 share thisLR INTERIMShared officer / director · 12 share thisTAZShared officer / director · 12 share thisRM INTERIM LA ROCHELLEShared officer / director · 12 share thisRM INTERIMShared officer / director · 12 share thisLR INTERIM ROUENShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
C.T.A. RM GROUPEDirecteur général délégué—France registry
ERWAN CHARLES MAURICE BREBELDirecteur général délégué—France registry
JEAN-PASCAL TOURNIERDirecteur général délégué—France registry
CABINET GAUDETDirigeant—France registry
GROUPE JTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100