DOSSIERS / ROCH
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Company dossier

ROCH

FRANCE · COMPANY · INCORPORATED 2024-11-08
KYBE ID: FR-935035964 · 935035964 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROCH
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935035964
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-11-08
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31 BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTONI GIMEL-LECOSSEdissolvedBASSETIERE ARNAULT DE LAdissolvedDIT KATIA ARVEN BENAZERAFdissolvedEVRIELdissolvedFRANCOIS PELLETRAT DE BORDEdissolvedHAMSIARactiveJMWactiveLA BELLE FERRONNIEREdissolvedLA BOULANGERIEdissolvedLA GLORIETTEdissolvedLES ARBOUSIERSdissolvedMARE & MONTI FILMSdissolvedML 92activeMOD- MIROIR ORGANISATION DEVELOPPEMENTdissolved[ND]dissolvedNICOLLET-DANNAY PATRIMOINEdissolvedOLIVIER ZAJFENactiveP.E.T.DdissolvedRHAKactiveRKN CORPORATE PARTNERactive

+9 more

People with significant control

1 people
NameRoleFromSource
Jérôme BOUAZIZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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