DOSSIERS / SARL ROCHE
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Company dossier

SARL ROCHE

FRANCE · COMPANY · INCORPORATED 1992-02-12
KYBE ID: FR-383958691 · 383958691 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL ROCHE
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383958691
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dissolved
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Limited liability company (SARL)
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1992-02-12
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106 RUE DU GENERAL DE GAULLE, 14160 DIVES-SUR-MER
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50.5Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL ROCHEPrésident—France registry
SONIA MARIE-THERESE BOURDOUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROCHE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100