DOSSIERS / ROKKA LABORATOIRE
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Company dossier

ROKKA LABORATOIRE

FRANCE · COMPANY · INCORPORATED 2021-01-04
KYBE ID: FR-892571241 · 892571241 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROKKA LABORATOIRE
fr_insee
892571241
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-04
fr_insee
101 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET
fr_insee
46.44Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AZUR CONSEILdissolvedBOUKERSI S BOUKERSI O HOTELdissolvedCENTRE DU ZINCdissolvedCIE ETUDE REALIS IMMOBILIERES7dissolvedECA2activeIRENE LECLUZEdissolvedKENNOLdissolvedLE BRENN CONSULTANTS FRANCEdissolvedMINIPACK SAMPLING SOLUTIONSdissolvedMISTER PROdissolvedMIXdissolvedMOVE CAPITAL FUND I S.L.P.dissolved[ND]dissolvedNETLOG SERVICESdissolvedOPTIMA CONSEILS EN PUBLICITE EXTERIEUREdissolvedORIANEdissolvedSOFEMAdissolvedSUSHI GOURMET DIEPPEdissolvedSUSHI GOURMET PERIGUEUXdissolvedSUSHI MARKET MARCQ EN BAROEULdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
LEA MorihainPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100