DOSSIERS / ROCHA
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Company dossier

ROCHA

FRANCE · COMPANY · INCORPORATED 2011-08-24
KYBE ID: FR-532129061 · 532129061 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROCHA
fr_insee
532129061
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-24
fr_insee
5 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

100% BATIMENTdissolved786dissolvedA2KdissolvedAALAMSactiveA.B.IactiveA.B.SdissolvedABYdissolvedA CdissolvedACCAdissolvedAC CONSULTINGactiveACS GROUPEactiveADINA ET MEactiveADM CONSULTINGdissolvedAFAdissolvedAFFIA CLARISSE AHEVOUELIE ADAMAdissolvedA.J. ISOLATIONdissolvedALAIN.BATIMENT MULTISERVICE.ECHAFAUDAGE A.B.M.EdissolvedALI BELKADIdissolvedALI & SONSactiveAME CONSULTANTSactive

+188 more

People with significant control

1 people
NameRoleFromSource
ARSHOUD MAHMOOH MIRZAPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100