DOSSIERS / ROCHE NOIRE 2000
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Company dossier

ROCHE NOIRE 2000

FRANCE · COMPANY · INCORPORATED 2022-02-25
KYBE ID: FR-910754613 · 910754613 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ROCHE NOIRE 2000
fr_insee
910754613
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-02-25
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220 RTE DES CAVES, 73350 CHAMPAGNY-EN-VANOISE
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
HARMONY CONCIERGERIEShared registered address · 2 share thisHARMONY CONCIERGERIEShared officer / director · 2 share thisELECBOIS CREATIONShared officer / director · 3 share thisSARL LA TIMBALEShared officer / director · 6 share thisSCI SEBAMShared officer / director · 6 share thisCASTAGNAShared officer / director · 6 share thisALP ELEC MULTI SERVICESShared officer / director · 6 share thisSARL BPCShared officer / director · 6 share thisSARL BCMShared officer / director · 8 share thisCAMILLOUShared officer / director · 8 share thisPEPE GASTONShared officer / director · 8 share thisISKRAShared officer / director · 8 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

4 people
NameRoleFromSource
BERNARD JOSEPH AIME MERANDONDirecteur—France registry
CHRISTIAN JEAN-MICHEL MERANDONDirecteur—France registry
FLORIAN MERANDONMembre du directoire—France registry
OCEANE MERANDONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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