DOSSIERS / EURL LE ROC TP
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EURL LE ROC TP

FRANCE · COMPANY · INCORPORATED 2024-03-18
KYBE ID: FR-987589181 · 987589181 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EURL LE ROC TP
fr_insee
987589181
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-18
fr_insee
BEAUPLAN, 97117 Port-Louis
fr_insee
43.99C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION POUR L'INTERET DE LA VIE DES PERSONNESdissolvedASSOCIATION INSERTION VILLE PAYSAGEREactiveASSOCIATION K' NELL EVENT'SactiveBASILE ARTHURactiveCANNE DU NORDdissolvedCEDRIC CLAUDE RAGHOUBARdissolvedCEDRICK GUITRY COURAGEdissolvedCLAUDIE STEPHANE PAQUIONdissolvedCLAUDINE BERNADETTE CHERUBINdissolvedCONSTRUCTION ENVIRONNEMENT TRAVAUX TRANSPORT ELECTRICITE GUADELOUPEENNEdissolvedCOVINC ABRINdissolvedDANIEL EULALIE NANOUAHdissolvedFIDUCIAIRE REVISION EXPERT COMPTABLEdissolvedGEORGES FRANCOIS DARILdissolvedGEORGES LEOCADE RAGHOUBARdissolvedGHISLAINE HORTENSE CHRISTIANdissolvedINDIAN PALACEdissolvedJEAN-MARC OLIVIER HILLdissolvedJOCELYN JOSEPH NANOUAHdissolvedKERIM GABRIEL PIRBAKASdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
JACQUES CHRISTOPHE RENE RAMASSAMYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100