DOSSIERS / LAROCHE INVEST
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Company dossier

LAROCHE INVEST

FRANCE · COMPANY · INCORPORATED 2021-09-10
KYBE ID: FR-903011666 · 903011666 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAROCHE INVEST
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903011666
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dissolved
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Civil company
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2021-09-10
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17 RUE DU GENERAL DE GAULLE, 29260 TREGARANTEC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARINE SICHEDirecteur—France registry
PASCAL LAROCHEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PASCAL LAROCHE (officer) matches PEP Pascal Laroche — Q66501008. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100