DOSSIERS / WHITE ROCK IMMOBILIER
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Company dossier

WHITE ROCK IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-881804504 · 881804504 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
WHITE ROCK IMMOBILIER
fr_insee
881804504
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2020-02-24
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18 RUE HENRI SEILLON, 83000 TOULON
fr_insee
68.20B
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€200
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Companies at this address

53 total

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

ABDERRAHMAN EL AKOUBIdissolvedALAIN LAURENT AUGUSTE GUEHOdissolvedALSAVARdissolvedANNE-CHARLOTTE PEAUDdissolvedASSOCIATION OPHTA POUR TOUS TOULONactiveAU TEMPS DES PIERRESactiveBRIGITTE TONINELLIactiveBRUNO BIRONdissolvedCALIF FdissolvedCAMELIA LAMIA RAMECHEdissolvedC AND BactiveCARPENTIER LAHLIMIdissolvedCHANTAL SAIMANdissolvedDOMINIQUE REGIS CHESNOYdissolvedEL'ETANCHE EL AKOUBIdissolvedFRANCOISE LEON SUAREZactiveFRANCOISE MARIE GRIGNONdissolvedGALERIE ESTADESactiveGERARD VIDALdissolvedHENRI SEILLON N 18active

+33 more

People with significant control

2 people
NameRoleFromSource
THOMAS ENZO ROCCODirecteur—France registry
MARIE-AGNES MUZARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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