DOSSIERS / DU ROC D'OR
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Company dossier

DU ROC D'OR

FRANCE · COMPANY · INCORPORATED 2020-04-08
KYBE ID: FR-882818552 · 882818552 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
DU ROC D'OR
fr_insee
882818552
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dissolved
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Real-estate civil company (SCI)
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2020-04-08
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170 RUE HENRI BARBUSSE, 59155 FACHES-THUMESNIL
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68.20B
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€600
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Connections

9 links
Shared operator — likely the same administrator
ANDRAOSShared officer / director · 2 share thisSCI 46 RUE DE RIVOLIShared registered address · 2 share thisSAINT JACQUESShared officer / director · 3 share thisSCI ANDRAOSShared officer / director · 3 share thisAND (AMENAGEMENT NOUVELLE DECORATION)Shared officer / director · 3 share thisANNAShared officer / director · 3 share thisCJN HOLDINGShared officer / director · 5 share thisSAINT NICOLASShared officer / director · 5 share thisSCI 46 RUE DE RIVOLIShared officer / director · 5 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

6 people
NameRoleFromSource
AMAL CAROLINE NASRDirecteur—France registry
NICOLAS ANDRAOSDirecteur—France registry
ALBERTE ANDRAOSMembre du directoire—France registry
⚠ ANTOINE ANDRAOSMembre du directoire—France registry
JACQUES ANDRAOSMembre du directoire—France registry
NANCY ANDRAOSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ANTOINE ANDRAOS (officer) matches PEP Antoine Andraos — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100