DOSSIERS / ROCA-SZCZEPANIK LMNP INDIVISION
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Company dossier

ROCA-SZCZEPANIK LMNP INDIVISION

FRANCE · COMPANY · INCORPORATED 2019-04-01
KYBE ID: FR-852353978 · 852353978 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ROCA-SZCZEPANIK LMNP INDIVISION
fr_insee
852353978
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2019-04-01
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RTE DE PEROLS, 34970 LATTES
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

ABDELMADJID OULDJIdissolvedADELINE RUIZactiveALAIN DEJONGHdissolvedALAIN JOSEPH CORSETTIdissolvedALAIN MAURICE GAGNOUactiveALEX BAUMASdissolvedAMANDINE DECOOLactiveAMELIE ROUGIERactiveANAIS ALMANSAdissolvedANDRE PAILLETactiveANNICK GODARactiveANTONI ALEXANDER JOSEF JUSKOdissolvedAYNIE-RICHARD GARNIER LMNP INDIVISIONdissolvedBERNARD JULLINactiveBERNARD RENE HENRI TESTIERdissolvedBLANC INDIVISION LMNPdissolvedBRIGITTE BOUDONdissolvedBRUNO LAURENTdissolvedCARCELES MARTINOD COLOMB LMNP INDIVISIONdissolvedCATHERINE LOUISE SANVERTactive

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100