DOSSIERS / ROCATE
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Company dossier

ROCATE

FRANCE · COMPANY · INCORPORATED 2019-12-27
KYBE ID: FR-880147459 · 880147459 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ROCATE
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880147459
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active
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Real-estate civil company (SCI)
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2019-12-27
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1214 CHE DU CERCLE, 06570 SAINT-PAUL-DE-VENCE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI DOMAINE DU CERCLEShared registered address · 2 share thisSCI AJAShared officer / director · 6 share thisL'ALBATROSShared officer / director · 6 share thisPREFA 2000Shared officer / director · 6 share thisLA VILLETTEShared officer / director · 6 share thisSCI ALPHONSE DAUDETShared officer / director · 6 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

4 people
NameRoleFromSource
JOSEPH GERMANODirecteur—France registry
FRANCK ALPHONSE PIERRE GERMANOMembre du directoire—France registry
THOMAS JOSEPH BAPTISTE GERMANOMembre du directoire—France registry
VERONIQUE BERTHE ZUNOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100