DOSSIERS / ROCCHI LEVEQUE
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Company dossier

ROCCHI LEVEQUE

FRANCE · COMPANY · INCORPORATED 2012-12-27
KYBE ID: FR-790098826 · 790098826 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ROCCHI LEVEQUE
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790098826
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dissolved
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Simplified joint-stock company (SAS)
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2012-12-27
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170 RUE LORIS BATIGNANI, 54640 TUCQUEGNIEUX
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96.03Z
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1
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY LEVEQUEDirecteur général délégué—France registry
JEAN-CLAUDE ROCCHIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROCCHI-LEVEQUE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY LEVEQUE (officer) matches PEP Thierry Leveque — Q66499557. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100