DOSSIERS / AJUSTAGE SOUDURE USINAGE ROCHE
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AJUSTAGE SOUDURE USINAGE ROCHE

FRANCE · COMPANY · INCORPORATED 1996-05-13
KYBE ID: FR-405251786 · 405251786 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AJUSTAGE SOUDURE USINAGE ROCHE
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405251786
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dissolved
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Limited liability company (SARL)
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1996-05-13
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2018-06-29
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RUE DE ROMAINVILLE, 03300 CUSSET
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25.62B
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€22,868
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD MARC ROCHEAdministrateur—France registry
GERARD ROCHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD ROCHE (officer) matches PEP Gérard Roche — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off