DOSSIERS / LES ROCHES
← SearchExport PDF
Company dossier

LES ROCHES

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891866246 · 891866246 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LES ROCHES
fr_insee
891866246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-10
fr_insee
584 CHE DE LA TUILIERE, 06580 PEGOMAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUILLAUME DANERIDirigeantFrance registry
JEAN-MARC DANERIDirigeantFrance registry
QUENTIN DANERIDirigeantFrance registry
NATHALIE BORDPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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