DOSSIERS / LES ROCHERS
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Company dossier

LES ROCHERS

FRANCE · COMPANY · INCORPORATED 2023-06-21
KYBE ID: FR-953692910 · 953692910 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES ROCHERS
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953692910
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active
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Real-estate civil company (SCI)
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2023-06-21
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96 ALL des Saugies, 74290 Menthon-Saint-Bernard
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BPM PIERREMembre du directoire—France registry
CMBPMembre du directoire—France registry
HOLDISPANMembre du directoire—France registry
MK INVESTMENTMembre du directoire—France registry
Clément Paul MARIEPrésident—France registry
Kevin Elisée Henri MOUGINPrésident—France registry
Luis CASSERRAS VENDRELLPrésident—France registry
Pierre Emile Henri René Léo BOTTAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100