DOSSIERS / SOCIETE POTTIER-ROCHE
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Company dossier

SOCIETE POTTIER-ROCHE

FRANCE · COMPANY · INCORPORATED 1991-06-07
KYBE ID: FR-381083468 · 381083468 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE POTTIER-ROCHE
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381083468
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dissolved
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Limited liability company (SARL)
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1991-06-07
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1995-06-30
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ZONE ARTISANALE DE MALZAIZ, 76360 PISSY-POVILLE
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45.2V
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-JACQUES POTTIERPrésident—France registry
PHILIPPE ROCHEPrésident—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 REGUILLON 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