DOSSIERS / ROCARO
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Company dossier

ROCARO

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897458303 · 897458303 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROCARO
fr_insee
897458303
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-23
fr_insee
5 CHE DU CANAL, 42110 CHAMBEON
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALLIANCE INDUSTRIELLE ROMAGNYDirigeant—France registry
CARAVESTDirigeant—France registry
FINANCIERE IMMOBILIER ROMAGNY SOCIETE TRANSACTION - FIRSTDirigeant—France registry
CYRIL JOAN ROMAGNYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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