DOSSIERS / ROCHER-PATOUREAUX
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Partnership dossier

ROCHER-PATOUREAUX

FRANCE · PARTNERSHIP · INCORPORATED 2008-04-15
KYBE ID: FR-503702789 · 503702789 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ROCHER-PATOUREAUX
fr_insee
503702789
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-04-15
fr_insee
2022-12-02
fr_insee
101 LES CHERES TERRES, LA ROUSSIERE, 27270 MESNIL-EN-OUCHE
fr_insee
01.61Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURETTE PATOURAUXAdministrateur—France registry
LAURETTE CLOTILDE JULIETTE PATOUREAUDirigeant—France registry
PASCAL ROCHERDirigeant—France registry
VALENTIN CLEMENT ROCHERMembre du directoire—France registry
VALENTIN ROCHERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL ROCHER (officer) matches PEP Pascal Rocher — Q66501347. 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