DOSSIERS / ROCHER VTC
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Company dossier

ROCHER VTC

FRANCE · COMPANY · INCORPORATED 2018-01-12
KYBE ID: FR-834576175 · 834576175 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ROCHER VTC
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834576175
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dissolved
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Limited liability company (SARL)
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2018-01-12
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2022-04-07
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64 AV SAINTE MARIE, 94160 SAINT-MANDE
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL ROCHERAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROCHER · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL ROCHER (officer) matches PEP Pascal Rocher — Q66501347. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off