DOSSIERS / GROUPE ROCA
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GROUPE ROCA

FRANCE · COMPANY · INCORPORATED 2018-12-27
KYBE ID: FR-844869446 · 844869446 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
GROUPE ROCA
fr_insee
844869446
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-27
fr_insee
2020-10-29
fr_insee
8 RUE PIERRE GEORGES LATECOERE, 33700 MERIGNAC
fr_insee
64.20Z
fr_insee
€384,670
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GROUPE ROCAfr_insee · 953728243 · active

People with significant control

1 people
NameRoleFromSource
ROMAIN DURANDAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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

Insolvency timeline

1 events
Dissolved / struck off