DOSSIERS / DA ROCHA CONSTRUCTION
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Company dossier

DA ROCHA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2015-10-02
KYBE ID: FR-813875234 · 813875234 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DA ROCHA CONSTRUCTION
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813875234
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dissolved
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Limited liability company (SARL)
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2015-10-02
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131 RTE DU PLAN DE LA TOUR, ESPACE CHRISCOR, 83120 SAINTE-MAXIME
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43.99C
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3
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Anthony michel gérard paul BIGORGNEactiveAQSAEROactiveAS-NETactiveBENJAMIN PATRICK DANIELactiveBIGCETactiveBIGORGNE EXPERT-COMPTABLEdissolvedBRUNO CONSTRUCTIONactiveCAB DEVELOPPEMENTactiveCALIAdissolvedCETINKAYAdissolvedCETINKAYA INVESTdissolvedCONTECdissolvedDAFER DOMOTIQUEdissolvedDOWNTOWN-RENT-VTCactiveESQUINADEactiveGOLFE INFO MAXIMEdissolvedHERACLEEdissolvedHK RENOVactiveHOLDING A&VactiveHOLDING MATETBATactive

+31 more

People with significant control

2 people
NameRoleFromSource
JOSE CARLOS DA ROCHA LIMA BARBOSA MARQUESPrésident—France registry
JOSE DA ROCHA LIMA BARBOSA MARQUESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100