DOSSIERS / SOUS LA ROCHE
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Company dossier

SOUS LA ROCHE

FRANCE · COMPANY · INCORPORATED 2004-11-24
KYBE ID: FR-479613739 · 479613739 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOUS LA ROCHE
fr_insee
479613739
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-11-24
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58 AV DE LA GARE, 73130 SAINT-AVRE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE FREMAUXDirecteur—France registry
JULIE FREMAUXMembre du directoire—France registry
MAGGIE FREMAUXMembre du directoire—France registry
PHILIPPE FREMAUXMembre du directoire—France registry
FRANCESCA GALLOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCESCA GALLO (officer) matches PEP Francesco Gallo — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100