DOSSIERS / ROCHES DES PLAINES
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Company dossier

ROCHES DES PLAINES

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899861462 · 899861462 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ROCHES DES PLAINES
fr_insee
899861462
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2021-06-01
fr_insee
15 IMP AYACANOU, 97427 L'ETANG-SALE
fr_insee
01.13Z
fr_insee
€500
fr_insee

Connections

15 links
Shared operator — likely the same administrator
GFA BOIS COURTShared officer / director · 2 share thisPADISShared registered address · 6 share thisLOCMATOIShared registered address · 6 share thisTRAVAUX INVEST 22Shared registered address · 6 share thisLOCSUDShared registered address · 6 share thisTRAVAUX INVESTShared registered address · 6 share thisLOCMATOIShared officer / director · 10 share thisLOCSUDShared officer / director · 10 share thisSCI SAINT MICHELShared officer / director · 10 share thisSCEA DE LA PLAINEShared officer / director · 10 share thisSARL TRANSPORTS ET TERRASSEMENT SMTIHShared officer / director · 10 share thisPADISShared officer / director · 10 share thisHOPEShared officer / director · 10 share thisCONCASSAGE RECYCLAGE DES PLAINESShared officer / director · 10 share thisTOUTES TRANSACTIONS SERVICE OCEAN INDIENShared officer / director · 10 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

2 people
NameRoleFromSource
DIDIER FREDERIC SMITHDirecteur—France registry
PATRICK LUC MARIO HOARAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100