DOSSIERS / ROCHA
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Company dossier

ROCHA

FRANCE · COMPANY · INCORPORATED 2006-09-27
KYBE ID: FR-492040498 · 492040498 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROCHA
fr_insee
492040498
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-27
fr_insee
1021 RUE LEO BAEKELAND, ZI DU PUY NARDON, 85290 MORTAGNE-SUR-SEVRE
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43.34Z
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€120,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE ROCHAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE ROCHA (officer) matches PEP José Rocha — federal deputy of Bahia, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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