DOSSIERS / LA ROCA
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Company dossier

LA ROCA

FRANCE · COMPANY · INCORPORATED 2023-04-19
KYBE ID: FR-951682319 · 951682319 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LA ROCA
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951682319
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dissolved
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Simplified joint-stock company (SAS)
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2023-04-19
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37 RTE DE TURIN, 06300 NICE
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73.12Z
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€500
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Connections

10 links
Shared operator — likely the same administrator
MAXENCEShared officer / director · 4 share thisNEONSShared officer / director · 4 share thisSARL MANUShared officer / director · 4 share thisGERARD LUCIEN CHARLES ENSUQUEShared registered address · 8 share thisMYRIAM MERAHBAShared registered address · 8 share thisSARL MAYSSAShared registered address · 8 share thisCHERIBA BENSOLTANEShared registered address · 8 share this[ND]Shared registered address · 8 share thisZIAD FAKHREDDINEShared registered address · 8 share thisAFRICAN MARKET NICEShared registered address · 8 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

1 people
NameRoleFromSource
MANUEL JEAN ALBERT MORASSUTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100