DOSSIERS / ROCINY
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Company dossier

ROCINY

FRANCE · COMPANY · INCORPORATED 2024-07-04
KYBE ID: FR-930621503 · 930621503 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROCINY
fr_insee
930621503
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-04
fr_insee
8 RUE Diderot, 92130 Issy-les-Moulineaux
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63.12Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BRIGITTE FLORENCE ROUILLONdissolvedCARDOSO RENOVATIONdissolvedCHRISTIAN OLIVIER FOLIOTactiveDAYSITECHdissolvedERIK PHILIPPE CARRERASdissolvedGONZALO SANMARTIN SANGIAOdissolvedISABELLE BRUNCHERdissolvedJEAN MICHEL BOUSQUEactiveLEA-CLAIRE TERSOUdissolvedMARIA AMELIA ANDREdissolved[ND]dissolved[ND]active[ND]active[ND]activePHILIPPE HALLOUINdissolvedROUZIES J-NOUVELLON C-CHAPET V-ROUZIES DactiveSalim ChaumontactiveSCI DES TROIS FRERESdissolvedSOPHIE BETTY ESTELLE LEQUERTIERdissolvedSYLVIE ANNE OLFA TISONactive

+5 more

People with significant control

1 people
NameRoleFromSource
Tom CousinPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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