DOSSIERS / LA ROCADE EXPANSION
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LA ROCADE EXPANSION

FRANCE · COMPANY · INCORPORATED 2025-03-10
KYBE ID: FR-941627069 · 941627069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA ROCADE EXPANSION
fr_insee
941627069
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active
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Real-estate civil company (SCI)
fr_insee
2025-03-10
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37 RUE Etienne Marcel, 75001 Paris
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANATOLE LAUGIERdissolvedBALISES, CONSEILS & EXPERTISE SASdissolvedCOLLECTIF DES INDEPENDANTS POUR LE NUMERIQUEactiveCONDATEdissolvedCONSEIL AMENAG PARTICIPATION IMMOBdissolvedCOPR 37 R E MARCELactiveCREATION PRODUCTION DISTRI CONSEILdissolvedDANIEL MORGANactiveDARYA BRYAKINAdissolvedDE GESTION DU CCHSCT DE LA PRODUCTION CINEMATOGRAPHIQUEactiveENZAOdissolvedFACTOTUMdissolvedG P GdissolvedHELVETICADESIGNEDINTHEALPSactiveLE PLATEAU EXTENSIONactiveLORIS PARFUM ETIENNE MARCELactiveMCONSEIL & PATRIMOINEdissolved[ND]activePAVEL ASTAFYEVactiveQUENSISactive

+7 more

People with significant control

4 people
NameRoleFromSource
MP2 INVESTDirecteur—France registry
FINANCEMENT ET PARTICIPATIONSMembre du directoire—France registry
K.E.C. CONSEIL ET PARTICIPATIONMembre du directoire—France registry
Philippe Claude Constant MARGERIEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100