DOSSIERS / EUROPEENNE D'EXPERTISE IMMOBILIERE ET SERVICES ROCHE
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EUROPEENNE D'EXPERTISE IMMOBILIERE ET SERVICES ROCHE

FRANCE · COMPANY · INCORPORATED 2008-01-17
KYBE ID: FR-502046246 · 502046246 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EUROPEENNE D'EXPERTISE IMMOBILIERE ET SERVICES ROCHE
fr_insee
502046246
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dissolved
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Limited liability company (SARL)
fr_insee
2008-01-17
fr_insee
2021-04-26
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13 TRA DU ROI DE PIQUE, 13012 MARSEILLE 12
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68.31Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK ROCHEAdministrateur—France registry
MALIKA CHIBANIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK ROCHE (officer) matches PEP Patrick Roche — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off