DOSSIERS / JAROCHE
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Company dossier

JAROCHE

FRANCE · COMPANY · INCORPORATED 2008-11-04
KYBE ID: FR-508803004 · 508803004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
JAROCHE
fr_insee
508803004
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-04
fr_insee
11 AV D ALBIGNY, 74000 ANNECY
fr_insee
68.20B
fr_insee
€600,000
fr_insee

Companies at this address

51 total

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

ALBIGNYdissolvedALBIGNY 11 2BdissolvedALBIGNY 11 3CdissolvedALBIGNY 11 4AdissolvedALBIGNY 11 5CdissolvedALBIGNY 11 6DdissolvedALBIGNY 19dissolvedAN FILEactiveAVT INVESTactiveB BARONdissolvedBELdissolvedBERNADETTE BARONdissolvedBLANCHEdissolvedCOCKTAIL BNBdissolvedCOMETdissolvedCRET DES VIGNESdissolvedDIST.BHEdissolvedDonnat Jean-claude FeuilladeactiveDREAM BIGdissolvedDREAM VIEWactive

+31 more

Connections

14 links
Shared operator — likely the same administrator
SCI LES JARDINSShared officer / director · 2 share thisMAITRES DU REVEShared officer / director · 4 share thisSCI RUE DU MIDIShared officer / director · 4 share thisSCI LALIBELAShared officer / director · 4 share thisSCI SUD BOURGOGNEShared officer / director · 11 share thisAZUR BCShared officer / director · 11 share thisJMCShared officer / director · 11 share thisGIE DEFI BEAUTEShared officer / director · 11 share thisCUMA DE ST AMAND DE BELVESShared officer / director · 11 share thisSCI EUROPHIEShared officer / director · 11 share thisSICA RHONE ALPES PLANTESShared officer / director · 11 share thisLE PETIT BOUCHONShared officer / director · 11 share thisACR CABINET ROCHEShared officer / director · 11 share thisSCI DU CHARBONShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
LIONEL BRUNO ROCHEAdministrateur—France registry
Claude RocheDirigeant—France registry
Huguette MathieuDirigeant—France registry
Jean-Loup RocheDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100