DOSSIERS / FONCIERE DE LA ROCHE
← SearchExport PDF
Company dossier

FONCIERE DE LA ROCHE

FRANCE · COMPANY · INCORPORATED 2005-04-14
KYBE ID: FR-481791200 · 481791200 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FONCIERE DE LA ROCHE
fr_insee
481791200
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-14
fr_insee
109 QUAI WILSON, 33130 BEGLES
fr_insee
41.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
37 CHEMIN PEYCHONdissolved40 RUE PAGESdissolvedAJC PRODUCTIONSdissolvedASSOCIATION EVAactiveA.V.F. INGENIERIEdissolvedC.C.FAAC-CAB CONS FORMA ADULTES COMM ARTdissolvedCIBSdissolvedCONTROLE TECHNIQUE DE L'HABITATdissolvedHOLDING VICTORIA FINANCEdissolvedJADE SARLdissolvedLES HAUTS DE LUZdissolvedO COLETIVOactiveSCCV CLOS DES CHENESdissolvedSCCV DOMAINE DU PARCdissolvedSCI LES CHALETS D'ALPAGEdissolvedSERGE PAUL LENOIRactiveSOLAIRE PROD ENERGIEactiveV GdissolvedVICTORIA COMPAGNIE FINANCIEREdissolved

People with significant control

1 people
NameRoleFromSource
PATRICK JEAN CAPEYRONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-12

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire