DOSSIERS / LA TOQUE CUIVREE LA ROCHELLE
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Company dossier

LA TOQUE CUIVREE LA ROCHELLE

FRANCE · COMPANY · INCORPORATED 2011-06-29
KYBE ID: FR-533231650 · 533231650 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA TOQUE CUIVREE LA ROCHELLE
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533231650
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dissolved
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Limited liability company (SARL)
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2011-06-29
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60 BD ANDRE SAUTEL, 17000 LA ROCHELLE
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10.71D
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD JEAN LUSSAUTPrésident—France registry
BERNARD LUSSAUTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA TOQUE CUIVREE PESSAC · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100