DOSSIERS / LM ROCHA
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Company dossier

LM ROCHA

FRANCE · COMPANY · INCORPORATED 2017-01-02
KYBE ID: FR-824682280 · 824682280 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LM ROCHA
fr_insee
824682280
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-02
fr_insee
19 AV D'ITALIE, CHEZ SOFRADOM, 75013 PARIS
fr_insee
43.99C
fr_insee
1
fr_insee
€2,000
fr_insee

Companies at this address

71 total

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

6 THEMES COMMUNICATIONdissolvedACCUEIL SUD IMMOBILIERdissolvedAGNES CROCHEMAR-GALOUdissolvedARTEQUITEdissolvedARTS ET METIERS DU BATIMENTdissolvedATELIER NAPPEYdissolvedATELIER PEINTURE RENOVATIONdissolvedATELIERS FRANCILIENS REUNISdissolvedATREDISdissolvedAUTOMATIC PAPERactiveBCMdissolvedBK ECHAFAUDAGESdissolvedBLINDAGE SERRURERIE FERMETUREdissolvedB.T.F.dissolvedCLANactiveCOBRAdissolvedCS NETactiveCV MULTI SERVICESactiveDC BATdissolvedDEPANNAGE AUTO PARISdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
LUIS MIGUEL RochaPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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