DOSSIERS / SARL ROCHEFALLER
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Company dossier

SARL ROCHEFALLER

FRANCE · COMPANY · INCORPORATED 2008-11-18
KYBE ID: FR-413139502 · 413139502 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL ROCHEFALLER
fr_insee
413139502
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-18
fr_insee
2023-06-30
fr_insee
93 RTE DE COMBAFORT, 74120 DEMI-QUARTIER
fr_insee
64.30Z
fr_insee
€30
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NELLY DANY ODILE LOISEAUAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROCHEFALLER · dissolved · name-sim 0.71) — 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

Insolvency timeline

1 events
Dissolved / struck off