DOSSIERS / CUISINE ROCHE K
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Company dossier

CUISINE ROCHE K

FRANCE · COMPANY · INCORPORATED 2003-07-07
KYBE ID: FR-449290063 · 449290063 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUISINE ROCHE K
fr_insee
449290063
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-07
fr_insee
669 AV GROSS UMSTADT, 07130 SAINT-PERAY
fr_insee
47.59A
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10
fr_insee
€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS ROCHEPrésident—France registry
OSIRIS VIRGILE ROCHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUISINE ROCHE VALENCE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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