DOSSIERS / GARCIA ROCHETTE & ASSOCIES
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GARCIA ROCHETTE & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2012-02-17
KYBE ID: FR-540024775 · 540024775 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GARCIA ROCHETTE & ASSOCIES
fr_insee
540024775
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-17
fr_insee
51 RUE BLANCHE, 75009 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€10,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AIME-BOUILLONdissolvedBEATRIZ OLGA RODRIGUEZ PUGAdissolvedCHARLES GERARD AUDE JULIEN DE ROQUETAILLADEactiveCHARNIER PARIS-DESCARTES JUSTICE ET DIGNITE POUR LES DONNEURS (CDJD)activeCHRISTINE CORBEL SARLactiveCONATUSdissolvedCOUTIN DIDAYdissolvedDOMINIQUE ANDRE CHAUVINdissolvedEMILIE AUVRAUDactiveETUDATAdissolvedEURO MONTREAL ESPACEactiveFLORENCE DOMINIQUE NETZLERdissolvedGABIJAdissolvedGROUP EUROP ENTREPR INDUSTRdissolvedHAPPY DRIVERdissolvedHOCINE HASSANEactiveJEROME KAPLANactiveJIVAISdissolvedJJ HOLDINGdissolvedJUDITH ELBAZactive

+27 more

People with significant control

2 people
NameRoleFromSource
DIDIER RochettePrésident—France registry
JULIEN GarciaPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER Rochette (officer) matches PEP Didier Rochette — Q66501274. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100