DOSSIERS / LA ROCAILLE
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Company dossier

LA ROCAILLE

FRANCE · COMPANY · INCORPORATED 2000-04-03
KYBE ID: FR-410379788 · 410379788 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA ROCAILLE
fr_insee
410379788
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-04-03
fr_insee
223 BD DE LA SOURCE, 06410 BIOT
fr_insee
41.10A
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHARLINE DHENNINDirecteur—France registry
CHRISTIAN HENRI ROBERT SANCHEZMembre du directoire—France registry
HENRI SANCHEZMembre du directoire—France registry
LAURENCE CAROLE ANITA SANCHEZMembre du directoire—France registry
MARTINE CHARLINE BERNADETTE SANCHEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100