KYBE — See who's really behind any company

Company dossier

IMMOBILIERE LA ROCHE

FRANCE · COMPANY · INCORPORATED 2002-12-19
KYBE ID: FR-444550800 · 444550800 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameIMMOBILIERE LA ROCHE

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Registration444550800

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2002-12-19

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Registered address9 BD DE L'INDUSTRIE, 85000 LA ROCHE-SUR-YON

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Industry68.20B

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Share capital€29,940

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

EDYFIXdissolved IMMOBILIERE AQUITAINEdissolved IMMOBILIERE CHATEAU D'OLONNEdissolved IMMOBILIERE DE LA BRIEREdissolved IMMOBILIERE DE LA LOIREdissolved IMMOBILIERE DE L'ATLANTIQUEdissolved IMMOBILIERE DE L'OUESTdissolved IMMOBILIERE DE NORMANDIEdissolved IMMOBILIERE DES CHARENTESdissolved IMMOBILIERE DU BOCAGEdissolved IMMOBILIERE ORVAULTdissolved IMMOBILIERE ST HERBLAINdissolved PATRIMOINE VENDEEdissolved SGDIdissolved SOLOUESTdissolved

People with significant control

2 people

Name	Role	From	Source
CHRISTOPHE ROBIN	Président	—	France registry
DOMINIQUE CAILLAUD	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE ROBIN (officer) matches PEP Christophe Robin — community councillor of Lamballe Terre et Mer. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE CAILLAUD (officer) matches PEP Dominique Caillaud — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100