DOSSIERS / GESTION ROCHE-GERINSULAE
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Company dossier

GESTION ROCHE-GERINSULAE

FRANCE · COMPANY · INCORPORATED 2012-06-07
KYBE ID: FR-751972134 · 751972134 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GESTION ROCHE-GERINSULAE
fr_insee
751972134
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-07
fr_insee
30 RUE DE NORMANDIE, 92600 ASNIERES-SUR-SEINE
fr_insee
68.32A
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AIDE A DOMICILE DE LA BOUCLE NORD DU 92dissolvedANNE MERCURIOTdissolvedARTS ET SPECTACLESactiveASNIERES COIFFdissolvedBKG INTERNATIONALactiveBORNES JPLdissolvedCHATEAU-DUSSOURD R.CdissolvedDAYNISdissolvedDEKAdissolvedDSN TECHNOLOGYactiveFATIMA KRIBIdissolvedF.B. ENTREPRISESdissolvedGERINSULAEdissolvedINDIVISION LATYactiveJOAO LUIS RODRIGUESdissolvedJOSSdissolvedJULIA ANNA BEAUTEactiveJ.V.T.activeL'ECOLE DE GUITARE D'ASNIERESactiveLE TEMPS RETROUVEdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
CLEMENTINE LATYPrésident—France registry
PHILIPPE MARIE LATYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GERINSULAE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100