DOSSIERS / ROC'AZUR
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Company dossier

ROC'AZUR

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900282385 · 900282385 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROC'AZUR
fr_insee
900282385
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-09
fr_insee
58 BD MAL JUIN, 06800 CAGNES SUR MER
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CAGNES OPTIQUEdissolvedCAGNESVISIONactiveCENTRE OPTIQUE CAGNOISdissolvedDANIELE CAPRONdissolvedFETHI BEN AHMEDdissolvedHOLDING GROUPE ALBANOdissolvedJACQUES HALIOUAdissolvedJACQUES JULIEN PIPARTdissolvedJACQUES LARTIZIENdissolvedMARCELLINE MARJOLLETdissolvedMC INVESTdissolvedMIREILLE GUYARTactiveNIDU CORSUdissolvedPATRICIA LEDIRACHdissolvedSA CAGNES OPTIQUEdissolvedSARL CHOCOREVEdissolvedSCI FREDERICAdissolvedSCI LES JONQUILLESdissolvedSCI PIER-CLAIRdissolvedSCM DES DOCTEURS CAZEAUX LARTIZIENdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JULIE MARIE EVELYNE ALBANODirecteur—France registry
PATRICK FABY ANTOINE ALBANOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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