DOSSIERS / ROCIE
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Company dossier

ROCIE

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-930085857 · 930085857 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROCIE
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930085857
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active
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Limited liability company (SARL)
fr_insee
2024-06-20
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6 Place Wilson, 31000 Toulouse
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43.22A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YAHYA RAHMAOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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