DOSSIERS / ROCHE NOIRE
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Company dossier

ROCHE NOIRE

FRANCE · COMPANY · INCORPORATED 2024-04-25
KYBE ID: FR-928128685 · 928128685 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ROCHE NOIRE
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928128685
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active
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Real-estate civil company (SCI)
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2024-04-25
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22 AV François Roussel, 59170 Croix
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI CONVENTION PATRIMOINEShared officer / director · 3 share thisSCI ARNICOShared officer / director · 3 share thisSCI ARNICOShared registered address · 6 share thisSOCIETE CIVILE GILTIShared registered address · 6 share thisPARIS CONVENTION EXPERTISESShared registered address · 6 share thisSCI CONVENTION PATRIMOINEShared registered address · 6 share thisSCF TIBERGHIEN TOULEMONDEShared registered address · 6 share thisCOFIMMOShared officer / director · 10 share thisSCI DE LA CREATIVITEShared officer / director · 10 share thisPARIS CONVENTION EXPERTISESShared officer / director · 10 share this3D AUDITShared officer / director · 10 share thisCOGEFI-HOFAShared officer / director · 10 share thisSCI LA PASTOURELLEShared officer / director · 10 share thisSCI LES DAPHNESShared 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

3 people
NameRoleFromSource
Alina BILYKMembre du directoire—France registry
Franck DECOTENIEMembre du directoire—France registry
PARIS CONVENTION EXPERTISESMembre 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