DOSSIERS / SARL ROCHE MICHEL
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Company dossier

SARL ROCHE MICHEL

FRANCE · COMPANY · INCORPORATED 1997-05-12
KYBE ID: FR-412057325 · 412057325 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SARL ROCHE MICHEL
fr_insee
412057325
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-05-12
fr_insee
2012-12-31
fr_insee
LE PLANTIER, 07200 UCEL
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL ROCHEAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MICHEL ROCHE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off