DOSSIERS / K-ROC
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Company dossier

K-ROC

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-930529367 · 930529367 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
K-ROC
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930529367
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-12
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Lurin, 97133 Saint-Barthélemy
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
4EVERSTBARTHdissolvedACCESdissolvedBLUE DIAMONDdissolvedDAVID SERGE JACQUES MOUTONdissolvedGECRISSAdissolvedGENEVIEVE LE SAUXdissolvedGJ971dissolvedGOYAVEdissolvedJEANTHONICdissolvedJEREMIE BENCHIMOLactiveJESON QUERRARDactiveJOAO BRUNO DE OLIVEIRA PASSOSactiveLAURENT MARTIN PETERactiveLEBCIMdissolvedMARIE LINE ANNE QUERRARDdissolvedMARIE MARCEL ADRIEN WACHTERactiveMICKAEL HONORE HONOR LOUPdissolvedMorgane Valentine SEIGNEURactiveNADINE BAYARDdissolved[ND]dissolved

+20 more

People with significant control

1 people
NameRoleFromSource
kai Oliver HAGENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100