DOSSIERS / LA ROCHE PERCEE
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Company dossier

LA ROCHE PERCEE

FRANCE · COMPANY · INCORPORATED 2000-01-25
KYBE ID: FR-429064827 · 429064827 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA ROCHE PERCEE
fr_insee
429064827
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-25
fr_insee
2022-07-05
fr_insee
9 RUE LOUISON BOBET, BIARRITZ, 64200 BIARRITZ
fr_insee
74.8F
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€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE PUJOLAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PIERRE PUJOL (officer) matches PEP Pierre Pujol — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off