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Company dossier

LA ROCADE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2019-11-08
KYBE ID: FR-878829951 · 878829951 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA ROCADE DEVELOPPEMENT
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878829951
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active
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Real-estate civil company (SCI)
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2019-11-08
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37 RUE ETIENNE MARCEL, 75001 PARIS 1ER ARRONDISSEMENT
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACHERES 2000activeBEYNOST 2 EXTENSIONactiveBK PROMOTIONSactiveCROIX AUX BOIS DEVELOPPEMENTactiveDBV ORGANISATIONactiveDESNOYAUXactiveGIRARD FINANCES GESTION (SARL G.F.G.)activeGIRARDIN DEUXactiveGK AMENAGEMENTactiveGRAND FRUITactiveKEC CONSEIL ET PARTICIPATIONactiveLACOMBE INVESTactiveLACOPEactiveLES BOUTIQUES TRIFONTAINEactiveLES HAIES INVESTactiveLURE DEVELOPPEMENTactiveORIGAMIactiveOSNY DRIVEactiveOSNY INVESTactiveRECEPTION INVESTactive

+45 more

People with significant control

14 people
NameRoleFromSource
BAPTISTE MARIE Pouchot-Camoz-GandormeMembre du directoire—France registry
BEATA WawrzeniecMembre du directoire—France registry
CLEMENT MargerieMembre du directoire—France registry
DAVID PecakMembre du directoire—France registry
ESTELLE MargerieMembre du directoire—France registry
FABIEN MICHEL JEAN Pouchot-Camoz-GandormeMembre du directoire—France registry
FRANCOIS Pouchot-Camoz-GandorneMembre du directoire—France registry
JACQUES Pouchot-Camoz-GandormeMembre du directoire—France registry
K.E.C. CONSEIL ET PARTICIPATIONMembre du directoire—France registry
TESS RenaudinMembre du directoire—France registry
THIBAULT JACQUES Pouchot-Camoz-GandormeMembre du directoire—France registry
TOM RenaudinMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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