DOSSIERS / LA BROCHE
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Company dossier

LA BROCHE

FRANCE · COMPANY · INCORPORATED 2004-06-25
KYBE ID: FR-477573497 · 477573497 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA BROCHE
fr_insee
477573497
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-25
fr_insee
2010-02-19
fr_insee
4 RUE DE BELGIQUE, 06000 NICE
fr_insee
56.10C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE DELOUPYdissolvedAHMED BARGAGdissolvedALICIAdissolvedAMHdissolvedBABACAR DIORdissolvedC HALAMANDARISdissolvedDAOUDA GUEYEdissolvedDELORdissolvedELZOdissolvedFANNY TASSERITdissolvedFIDELIUSdissolvedGABRIEL ABDOLKHALEQ IBRIQdissolvedGENEVIEVE DOMINIQUE MAIREdissolvedG FARELdissolvedHADJI ABOU SOW ELdissolvedIBRA THIAMdissolvedJACKY EMILE PORTNERactiveJACQUES JEAN-MARTIAL MOUFAKdissolvedJOEL JEAN POTDEVINactiveJOSIANE MARIE IRENE PLAISdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
MUSTAPHA BACHIRAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif