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Company dossier

DA ROCHA - BENDJEMA

FRANCE · COMPANY · INCORPORATED 2005-03-07
KYBE ID: FR-482483153 · 482483153 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDA ROCHA - BENDJEMA

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Registration482483153

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2005-03-07

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Registered addressRTE DE NARBONNE D 609, 34500 BEZIERS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JACQUES BLANCdissolved ALEXANDRE BRUNET MANQUATdissolved ALPHONSE SALOMEROdissolved ANTOINE CASTELLANOSdissolved ASS PROPRIETAIRES MONTEE NOYERdissolved BABA-MAJIDdissolved BELAUdissolved BERTHE DUPLANdissolved BLASZCZYKdissolved BOUMEDOUHA-GUYOdissolved BOUR GRUNFELDERdissolved BRIAN FITZGERALDdissolved CENTR FORMATION APPRENTIS AGRICOLESdissolved CHRISTIAN DELONdissolved CHRISTIAN DELONdissolved DE BECKER - GRISARdissolved DIDIER CASTELLANOSdissolved EDITIONS REUNIES PROLANG ATLASdissolved EDWARD SUTTONdissolved ELIANE DUCHEMINdissolved

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100