DOSSIERS / ROCHE SA
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Company dossier

ROCHE SA

FRANCE · COMPANY · INCORPORATED 1972-01-01
KYBE ID: FR-310862487 · 310862487 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ROCHE SA
fr_insee
310862487
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1972-01-01
fr_insee
2007-09-25
fr_insee
75 RUE DU KARTING, CTRE CCIAL CONTINENT, 97490 SAINT-DENIS
fr_insee
52.4V
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLETTE BOULETPrésident—France registry
PHILIPPE RICHARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (officer) matches PEP Philip Richard — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (officer) matches PEP Philip Richard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off