DOSSIERS / LE ROCHER DE LA MADRAGUE III
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Company dossier

LE ROCHER DE LA MADRAGUE III

FRANCE · COMPANY · INCORPORATED 2023-06-14
KYBE ID: FR-953402443 · 953402443 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LE ROCHER DE LA MADRAGUE III
fr_insee
953402443
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-14
fr_insee
171 B CHE DE LA MADRAGUE VILLE, 13002 MARSEILLE 2
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
3G INTERNATIONALactiveADEM CONSULTANTdissolvedAGIR SYSTEMESdissolvedA.J.L. CONSTRUCTIONdissolvedALMP.COdissolvedANSAMONdissolvedAPACH CONSULTINGdissolvedAPO TRAVAUXdissolvedASSISTANCE GESTION AUDIT PAIE SOCIALdissolvedAUTOBALLdissolvedAUTO NETdissolvedB.I.J. PROMOTIONactiveCALL IMPACTdissolvedCAP EXPERTISE COMPTABLEactiveCARROSSERIE SERVICE AUTOSdissolvedCONCEPT SERVICE ET DEVELOPPEMENTdissolvedCR AVOCATdissolvedEASYDEVdissolvedELECTRA VOYAGESdissolvedFONCIERE BMCdissolved

+28 more

People with significant control

4 people
NameRoleFromSource
ADRIEN LANGLOISDirecteur—France registry
ERIC BAGNOLIMembre du directoire—France registry
JEROME TERTIANMembre du directoire—France registry
JOEL MARTINEZMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE ROCHER DE LA MADRAGUE · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100