DOSSIERS / ROCHEFALLER
← SearchExport PDF
Company dossier

ROCHEFALLER

FRANCE · COMPANY · INCORPORATED 2008-10-16
KYBE ID: FR-508715281 · 508715281 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROCHEFALLER
fr_insee
508715281
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-16
fr_insee
6 RUE CAMPS, 74100 ANNEMASSE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NELLY DANY ODILE LOISEAUAdministrateur—France registry
JULIETTE ELODIE DAL ZOTMembre du directoire—France registry
LUCILLE MARIE DAL ZOTMembre du directoire—France registry
SOPHIE LOUISE DAL ZOTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL ROCHEFALLER · dissolved · name-sim 0.71) — 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