DOSSIERS / SOCIETE REGUILLON ROCHE
← SearchExport PDF
Company dossier

SOCIETE REGUILLON ROCHE

FRANCE · COMPANY · INCORPORATED 1990-08-09
KYBE ID: FR-378979850 · 378979850 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE REGUILLON ROCHE
fr_insee
378979850
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-08-09
fr_insee
2025-04-30
fr_insee
5 RUE JEAN MOULIN, 38200 VIENNE
fr_insee
56.10A
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ROCHEAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE POTTIER-ROCHE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE ROCHE (officer) matches PEP Philippe Roche — Q66501368. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off