DOSSIERS / ROCHE
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Company dossier

ROCHE

FRANCE · COMPANY · INCORPORATED 2021-10-08
KYBE ID: FR-904036126 · 904036126 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ROCHE
fr_insee
904036126
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2021-10-08
fr_insee
18 RUE PASTEUR, 85000 LA ROCHE-SUR-YON
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68.20B
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€500
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Connections

12 links
Shared operator — likely the same administrator
OBJECTIF SEJOURSShared registered address · 4 share thisRCHShared registered address · 4 share thisPEIRONESShared registered address · 4 share thisORYOM13A3RE1Shared officer / director · 10 share thisCABINET INFIRMIER MAGINOTShared officer / director · 10 share thisMILUVALShared officer / director · 10 share thisORYOM15C4RE1Shared officer / director · 10 share thisORYOM23E1Shared officer / director · 10 share thisGFV HYON LA FLEURShared officer / director · 10 share thisPEIRONESShared officer / director · 10 share thisETXE LOPEZShared officer / director · 10 share thisSCI LES CEDRESShared officer / director · 10 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

5 people
NameRoleFromSource
FABIEN LopezDirecteur—France registry
ANTOINE LopezMembre du directoire—France registry
CAMILLE LopezMembre du directoire—France registry
RCHMembre du directoire—France registry
ROCHE CONSEILSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100