DOSSIERS / ROCHA LANGUEDOC
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Company dossier

ROCHA LANGUEDOC

FRANCE · COMPANY · INCORPORATED 2011-04-19
KYBE ID: FR-501807317 · 501807317 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ROCHA LANGUEDOC
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501807317
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dissolved
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Limited liability company (SARL)
fr_insee
2011-04-19
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601 CHE DES SURVEILLANTS, 34400 LUNEL
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43.39Z
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€20,000
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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

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

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

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif