DOSSIERS / TECHNI-ROCHE
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Company dossier

TECHNI-ROCHE

FRANCE · COMPANY · INCORPORATED 2013-07-09
KYBE ID: FR-790141253 · 790141253 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TECHNI-ROCHE
fr_insee
790141253
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dissolved
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Limited liability company (SARL)
fr_insee
2013-07-09
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2018-06-30
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1 RUE ALBERT GUILPIN, 94250 GENTILLY
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41.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN ROCHEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ROCHE (officer) matches PEP Alain Roche — Q66499534. 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