DOSSIERS / LE ROCHER
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Company dossier

LE ROCHER

FRANCE · COMPANY · INCORPORATED 2006-01-18
KYBE ID: FR-488055617 · 488055617 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE ROCHER
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488055617
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dissolved
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Limited liability company (SARL)
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2006-01-18
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AV DES HAUTES CORBIERES, 11360 VILLENEUVE-LES-CORBIERES
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43.99C
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3
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VICTOR MORENOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-01

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire