DOSSIERS / KINE LAROCHEFOUCAULT
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Company dossier

KINE LAROCHEFOUCAULT

FRANCE · COMPANY · INCORPORATED 2004-05-10
KYBE ID: FR-453369845 · 453369845 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KINE LAROCHEFOUCAULT
fr_insee
453369845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-10
fr_insee
47 ALL D' AGUILERA, 64600 ANGLET
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMENAG LOT PROMOT IMMO- BILIERE AQUITAINdissolvedATLANTIC BUILDING PLUSdissolvedBRUNO GRACIETdissolvedCAROLE JOURNADEdissolvedCHAPITALIA BERRIAactiveCLAUDE PEYREdissolvedENTREPRISE CMPactiveEURL REFLETS ET TENDANCESactiveJEROME PIOTdissolvedJOSE LUIS LARREA GARCIAdissolvedLAURENCE JORAJURIAdissolvedLUZ CLINIC COTE BASQUEactive[ND]activePHILIPPE JOURNADEdissolvedRETINE ANGLETactiveSA DU CHATEAUdissolvedSA URDAINSdissolvedSCI BICHTA EDERdissolvedSCI CINQ ET DOUZEdissolvedSCI LA CLOSERIEdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
BRUNO GRACIETDirecteur—France registry
SEBASTIEN POCHELUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM LAROCHEFOUCAULD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100