DOSSIERS / ROCHA
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Company dossier

ROCHA

FRANCE · COMPANY · INCORPORATED 2014-03-31
KYBE ID: FR-801340332 · 801340332 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROCHA
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801340332
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active
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Limited liability company (SARL)
fr_insee
2014-03-31
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72 RUE D'ITALIE, 49300 CHOLET
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64.20Z
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€170,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAXIME DUPONTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100