DOSSIERS / ROCARD - ROZIER EXPERTISE COMPTABLE
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ROCARD - ROZIER EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-890889876 · 890889876 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
ROCARD - ROZIER EXPERTISE COMPTABLE
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890889876
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active
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Limited liability company (SARL)
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2020-11-16
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2 RTE DE VERDUN, 21200 BEAUNE
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69.20Z
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€10,000
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Connections

22 links
Shared operator — likely the same administrator
R.E.C IMMOShared officer / director · 2 share thisR.E.C IMMOShared registered address · 3 share thisROCARD - LAVOILLOTTEShared officer / director · 3 share thisPHARMACIE DES VIGNESShared registered address · 3 share thisGROUPE ROCARDShared officer / director · 5 share thisROCARD AUDITShared officer / director · 5 share thisS2Y CONSEILShared officer / director · 5 share thisROCARD IMMOShared officer / director · 5 share thisROCARDShared officer / director · 8 share thisSCI CARNOT DESCARTESShared officer / director · 8 share thisPB CONSULTINGShared officer / director · 8 share thisSCI SEINE D'OR 93Shared officer / director · 8 share thisSCI TROIS FONTENELLESShared officer / director · 8 share thisMAZARINShared officer / director · 8 share thisGGO CONSEILShared officer / director · 8 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.

Showing 15 of 22 — full graph via /v1/entities/FR-890889876/network.

People with significant control

8 people
NameRoleFromSource
ANTHONY ROZIERPrésident—France registry
Cédric VIENNOTPrésident—France registry
Guillaume Guy Yves GODINPrésident—France registry
Jérôme CLOOTENSPrésident—France registry
Philippe Bernard Germain BENOITPrésident—France registry
Stéphane GRASPrésident—France registry
Sylvain Alain Michel BOMPYPrésident—France registry
Xavier VINSONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100