DOSSIERS / ETABLISSEMENTS ROCH ANTOINE
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Company dossier

ETABLISSEMENTS ROCH ANTOINE

FRANCE · COMPANY · INCORPORATED 1963-05-29
KYBE ID: FR-606320448 · 606320448 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETABLISSEMENTS ROCH ANTOINE
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606320448
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dissolved
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Simplified joint-stock company (SAS)
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1963-05-29
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2022-06-30
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11 GRANDE RUE, 74300 CLUSES
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68.10Z
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€60,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL ROCHAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROCH (officer) matches PEP Michel Roch — Q66500338. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off