DOSSIERS / LARROQUE
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Company dossier

LARROQUE

FRANCE · COMPANY · INCORPORATED 2013-04-10
KYBE ID: FR-792354540 · 792354540 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
LARROQUE
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792354540
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dissolved
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Civil company
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2013-04-10
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57 RUE PIERRE BEZANCON, 94440 MAROLLES-EN-BRIE
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
CERAM 2000Shared registered address · 2 share thisROX AGRIShared officer / director · 6 share thisSCI LES JUSTICESShared officer / director · 6 share thisLA BOUTIQUE DES PRUNEAUXShared officer / director · 6 share thisFILIERE INNOVANTE DES FRUITS ET LEGUMES OUBLIESShared officer / director · 6 share thisPRUNIDORShared officer / director · 6 share thisSCI JP & MH LARROQUEShared officer / director · 10 share thisPIERLINEShared officer / director · 10 share thisSCI JPPShared officer / director · 10 share thisJEPIMARShared officer / director · 10 share thisLARROQUE JEAN-PIERREShared officer / director · 10 share thisSCI CLOS L HELOISEShared officer / director · 10 share thisGFV COTE ROTIE DE CUMELLEShared officer / director · 10 share thisIMMO 2 CONCEPTShared officer / director · 10 share thisINSIDEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE LARROQUEDirecteur—France registry
AMELIE CONDEDirigeant—France registry
MICHELINE JOSETTE SOULIEDirigeant—France registry
SEBASTIEN LARROQUEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JP & MH LARROQUE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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