DOSSIERS / LA ROCHELLE INVEST
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Company dossier

LA ROCHELLE INVEST

FRANCE · COMPANY · INCORPORATED 2008-09-24
KYBE ID: FR-409455300 · 409455300 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA ROCHELLE INVEST
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409455300
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dissolved
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Simplified joint-stock company (SAS)
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2008-09-24
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54 RUE PHILIPPE VINCENT, 17000 LA ROCHELLE
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64.20Z
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3
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLOTTE SARAH MOUTALIBDirecteur général délégué—France registry
MARC MOUTALIBPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA ROCHELLE 17 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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