DOSSIERS / DA ROCHA
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Company dossier

DA ROCHA

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-845099183 · 845099183 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DA ROCHA
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845099183
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-10
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2 RUE DE SAINT ROCH, 51110 BOULT-SUR-SUIPPE
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10.71C
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3
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
DIDIER LAMOUREUXShared registered address · 2 share thisMAO SAINT GENISShared officer / director · 2 share thisSCP CABINET MEDICAL GOXOKIShared officer / director · 11 share thisLIBERTY GIFTShared officer / director · 11 share thisIHITOKIShared officer / director · 11 share thisBOUCHARDON INVESTISSEMENTSShared officer / director · 11 share thisE.D.R. CONSULTINGShared officer / director · 11 share thisCHARLES DE GAULLE 1806Shared officer / director · 11 share thisCORDE&BATShared officer / director · 11 share thisDAFERBATShared officer / director · 11 share thisGESTION LOCATIVE LYONShared officer / director · 11 share thisINVEST DRShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANGELIQUE BERGERONDirecteur général délégué—France registry
EMMANUEL DA ROCHAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100