DOSSIERS / ROCHE INVEST
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Company dossier

ROCHE INVEST

FRANCE · COMPANY · INCORPORATED 2016-01-13
KYBE ID: FR-817758261 · 817758261 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROCHE INVEST
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817758261
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-13
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2 PETITE AVENUE RENE BOUTEILLY, 06000 NICE
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68.10Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GABRIEL PIERRE ROCHEDirigeant—France registry
MUGUETTE THERESE FRANCOISE CALVIDirigeant—France registry
BENJAMIN RUBEN GABRIEL MARCEL ROCHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100