DOSSIERS / DIROCH VENTURE
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Company dossier

DIROCH VENTURE

FRANCE · COMPANY · INCORPORATED 2024-11-15
KYBE ID: FR-935301937 · 935301937 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIROCH VENTURE
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935301937
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active
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Simplified joint-stock company (SAS)
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2024-11-15
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28 DOM de Château Gaillard, 94700 Maisons-Alfort
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70.10Z
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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

1 people
NameRoleFromSource
Mohammed rochdiPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100