DOSSIERS / ROTHSCHILD & CO GESTION
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Company dossier

ROTHSCHILD & CO GESTION

FRANCE · COMPANY · INCORPORATED 2011-11-08
KYBE ID: FR-537770943 · 537770943 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ROTHSCHILD & CO GESTION
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537770943
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dissolved
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Simplified joint-stock company (SAS)
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2011-11-08
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3 RUE DE MESSINE, 75008 PARIS 8E ARRONDISSEMENT
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64.20Z
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1
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE de RothschildPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROTHSCHILD & CO COMMANDITE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100