DOSSIERS / LES ROCHES GRAVEES
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Partnership dossier

LES ROCHES GRAVEES

FRANCE · PARTNERSHIP · INCORPORATED 2004-07-07
KYBE ID: FR-477710610 · 477710610 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ROCHES GRAVEES
fr_insee
477710610
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-07-07
fr_insee
RUE DES ROCHES GRAVEES, ZI PARIACABO, 97310 KOUROU
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS ALBERTINIAdministrateur—France registry
DJAMILA BAURELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES ROCHES GRAVEES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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