DOSSIERS / SARL ROCHE.B.3L
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SARL ROCHE.B.3L

FRANCE · COMPANY · INCORPORATED 2009-04-23
KYBE ID: FR-512042847 · 512042847 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL ROCHE.B.3L
fr_insee
512042847
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-23
fr_insee
47 RUE DE LA COURANCE, 79270 VALLANS
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64.20Z
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€393,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO ROCHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO ROCHE (officer) matches PEP Bruno Roche — Q66501154. Apply enhanced due diligence.

Risk journey — why 16?

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