DOSSIERS / ROCHA
← SearchExport PDF
Partnership dossier

ROCHA

FRANCE · PARTNERSHIP · INCORPORATED 2020-07-21
KYBE ID: FR-885237883 · 885237883 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROCHA
fr_insee
885237883
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-07-21
fr_insee
15 AV EDOUARD HERRIOT, CENTRE COMMERCIAL LES RIVES, 63800 COURNON-D'AUVERGNE
fr_insee
47.26Z
fr_insee
3
fr_insee
€32,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLENE VANILLE JOSEE LOPESDirigeant—France registry
ALEXIS SYLVAIN SAMUELMembre du directoire—France registry
CAMILLE ROCHEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100