DOSSIERS / ROCHE & CO
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Company dossier

ROCHE & CO

FRANCE · COMPANY · INCORPORATED 2002-09-16
KYBE ID: FR-443414164 · 443414164 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ROCHE & CO
fr_insee
443414164
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-09-16
fr_insee
8 RUE PIERRE SEMARD, 75009 PARIS
fr_insee
68.20B
fr_insee
€574,740
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE RocheDirigeant—France registry
CHARLES JOCELYN JOSEPH ROCHEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROCHE PI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE Roche (officer) matches PEP Philippe Roche — Q66501368. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100