DOSSIERS / ROC
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Company dossier

ROC

FRANCE · COMPANY · INCORPORATED 2019-01-09
KYBE ID: FR-845132844 · 845132844 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROC
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845132844
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dissolved
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Limited liability company (SARL)
fr_insee
2019-01-09
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52 AV DU 8 MAI 1945, 64100 BAYONNE
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87.30A
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALLIANCE PARTICIPATIONSactiveEKLOSIAdissolvedFINANCIERE MJactiveHIRUKI COMMUNICATIONactiveINTER'IN BAYONNEactiveJEAN-LUC CROSAdissolvedLA CERISAIEactiveLE CRETET DES FILLESdissolvedMARINA MENDESdissolvedMJ CONTRACTINGactiveMJ DEVELOPPEMENT - AQUITAINEactiveMJ DEVELOPPEMENT-ILE-DE-FRANCEactiveMJ DEVELOPPEMENT - IMMOBILIER & INVESTISSEMENTdissolvedMJ DEVELOPPEMENT-MEDITERRANEEactiveMJ-GSactiveMJ-KAPactiveMJ & PARTNERactiveSARL TCMdissolvedSAS MJ F&BactiveSCCV 1313 EUROPEactive

+40 more

People with significant control

1 people
NameRoleFromSource
MICHAEL PATRICK RUELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100