DOSSIERS / ROCHE, NOTAIRE ASSOCIE
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ROCHE, NOTAIRE ASSOCIE

FRANCE · COMPANY · INCORPORATED 2020-04-15
KYBE ID: FR-882920952 · 882920952 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROCHE, NOTAIRE ASSOCIE
fr_insee
882920952
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-15
fr_insee
20 BD DE SEBASTOPOL, 75004 PARIS
fr_insee
69.10Z
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3
fr_insee
€235,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE DOMINIQUE MARGUERITE TRABONactiveARTICLE 6activeBRUNO MARIE DOMINIQUE MOUROTdissolvedDEVELOPPEMENT VOLTE SOLUTIONS ET SERVICESdissolvedETABLISSEMENTS ROUXactiveFLORENCE DUBOISactiveGAETAN RIVETdissolvedGALINA BOJIDAROVA PARICHEVAactiveHippolyte FerryactiveJEAN FRANCOIS VERDIEREdissolvedLAURE MARIE AURELIE VIRLETactiveMARIUS BALDUCCIdissolved[ND]dissolved[ND]activeNNH AVOCATactiveNOUVELLE REGIE FONCIERE IMMOBILIEREdissolvedPLURIDIS SERVICESdissolvedQUALITYdissolvedSCI L ABBAYE DE BOHERIESdissolvedTATIANA SCHNEIDERactive

+1 more

People with significant control

1 people
NameRoleFromSource
DELPHINE PAULE SIMONE MARIE-JOSE RochePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100