DOSSIERS / LA ROCHE PLATE
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Company dossier

LA ROCHE PLATE

FRANCE · COMPANY · INCORPORATED 2007-06-25
KYBE ID: FR-498815711 · 498815711 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LA ROCHE PLATE
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498815711
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dissolved
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Real-estate civil company (SCI)
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2007-06-25
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55 RUE DE LA ROCHE-PLATE, BOIS DE CHENE BAS, 57370 PHALSBOURG
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68.20B
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
SCI MDEShared officer / director · 4 share thisSCI LA ROCHEShared officer / director · 4 share thisSCEA ECURIE LE REHTHALShared officer / director · 4 share thisCOU16PSShared officer / director · 8 share thisSAG VIGILECShared officer / director · 8 share thisTHEPAULT RESEAUXShared officer / director · 8 share thisBAT18PSShared officer / director · 8 share thisSPIE ESTShared officer / director · 8 share thisLA BRECHEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEAN-MARIE SCHUSTERDirecteur—France registry
PASCAL SCHUSTERDirigeant—France registry
SOLENE SCHUSTERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA ROCHE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100