DOSSIERS / LABORATOIRE ROCCA
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Partnership dossier

LABORATOIRE ROCCA

FRANCE · PARTNERSHIP · INCORPORATED 1992-02-11
KYBE ID: FR-384349635 · 384349635 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LABORATOIRE ROCCA
fr_insee
384349635
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-02-11
fr_insee
2023-11-06
fr_insee
7 PL D ARMES, 83000 TOULON
fr_insee
33.1B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMINATA SAKHOdissolvedBENKHALEF AKILA BENRAHALactiveCAMILLE LEGRANDactiveCESARI ET EXCOFFIERdissolvedCOMET STUDIOdissolvedCRESCENDOdissolvedFREDERIC FIZELSONdissolvedIL ETAIT UNE FOIS...activeLAURA JAFFREactiveL'ESCALIER A CALIFOURCHONdissolvedMALGORZATA BORYSEWICZactiveMONCEF BENKHALEFactive[ND]activeNEGOCE TRAVAUX SERVICESdissolvedNICOLE ANTONIA DANIELE SPOSITOdissolvedPAUL CESARIdissolvedSANDY UZANactiveSCDF CESARI ET BERNOUDdissolvedSCI BLdissolvedSCI SANJAKOactive

+5 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN ROCCAAdministrateur—France registry
CHRISTIAN ROCCAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off