DOSSIERS / CFA - ROQUETTE
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Company dossier

CFA - ROQUETTE

FRANCE · COMPANY · INCORPORATED 2025-12-30
KYBE ID: FR-999105067 · 999105067 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CFA - ROQUETTE
fr_insee
999105067
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-12-30
fr_insee
2 AV de New York, 75016 Paris
fr_insee
56.10C
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABACUS HOLDING ET ASSOCIESdissolvedAFI GROUPEdissolvedANTOINE BRICARDactiveANTONIO COSTA DO CABOdissolvedAUNOO DOUCE FRANCOIS ELOCCIEactiveCAROLINE TRUNETdissolvedCFA - BATIGNOLESactiveCFS DISTRIBUTIONactiveCLAIRE OLDAKactiveCOMPAGNIE FRANCAISE D'ACAIactiveCOMPAGNIE FRANCAISE D'ACAI - MARBEUFdissolvedEKATERINA VYALOVAdissolvedEMMANUEL PAUL MARIE ESCARDactiveERYAactiveGROUPE HERODIADEdissolvedHERODIADE IVdissolvedJACQUES LAVIGNE NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALdissolvedMANDELIEU COCOTIER VdissolvedMICHELE BONI SASdissolvedMURIELLE GANDINactive

+10 more

People with significant control

1 people
NameRoleFromSource
COMPAGNIE FRANCAISE D'ACAIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100