DOSSIERS / LAROCHE & ASSOCIES, NOTAIRES
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LAROCHE & ASSOCIES, NOTAIRES

FRANCE · COMPANY · INCORPORATED 1991-06-07
KYBE ID: FR-382325009 · 382325009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAROCHE & ASSOCIES, NOTAIRES
fr_insee
382325009
fr_insee
dissolved
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Professional simplified company (SELAS)
fr_insee
1991-06-07
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3 BD GAMBETTA, 77000 MELUN
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69.10Z
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20
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€727,993
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALINE SIMONE ANDREE MORISSEAUDirecteur général délégué—France registry
ERIC PIERRE DANIEL TRUFFETDirecteur général délégué—France registry
LUCILE CLOE LE BRASDirecteur général délégué—France registry
MAGALI ANNA LEONIE GISELE GHISLAINE GREFFEDirecteur général délégué—France registry
VIRGINIE CELINE LE GALLODirecteur général délégué—France registry
LUDOVIC MARIE JEAN LUC DURETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOUIS, LAROCHE & ASSOCIES, NOTAIRES · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100