DOSSIERS / ROCHA FAMILY
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Company dossier

ROCHA FAMILY

FRANCE · COMPANY · INCORPORATED 2025-01-06
KYBE ID: FR-938176575 · 938176575 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROCHA FAMILY
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938176575
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active
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Simplified joint-stock company (SAS)
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2025-01-06
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139 AV Jean Jaures, 95100 Argenteuil
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96.02A
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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
Naïma EL HAILOUCHDirecteur général délégué—France registry
Jorge Hamilton DE PINA ROCHAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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