DOSSIERS / ROCHE
← SearchExport PDF
Company dossier

ROCHE

FRANCE · COMPANY · INCORPORATED 1992-11-30
KYBE ID: FR-389286865 · 389286865 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROCHE
fr_insee
389286865
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1992-11-30
fr_insee
RTE DE NIMES, MAS MOLINE, 30800 SAINT-GILLES
fr_insee
41.20B
fr_insee
10
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLAS MARC ROCHEDirecteur général délégué—France registry
NICOLAS ROCHEDirecteur général délégué—France registry
DANIEL ROCHEPrésident du conseil d'administration—France registry
JEAN-DANIEL ROCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL ROCHE (officer) matches PEP Daniel Roche — Q66500528. Apply enhanced due diligence.

Risk journey — why 16?

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