DOSSIERS / BLANCHE ROCHE HOTEL
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Company dossier

BLANCHE ROCHE HOTEL

FRANCE · COMPANY · INCORPORATED 2008-12-08
KYBE ID: FR-509310835 · 509310835 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLANCHE ROCHE HOTEL
fr_insee
509310835
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dissolved
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Limited liability company (SARL)
fr_insee
2008-12-08
fr_insee
100 BD HEBERT, 35400 SAINT-MALO
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55.10Z
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10
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER MARIE RAULICPrésident—France registry
SERGE ALAIN MARIE RAULICPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100