DOSSIERS / LAROCHE
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Company dossier

LAROCHE

FRANCE · COMPANY · INCORPORATED 2013-05-03
KYBE ID: FR-792853913 · 792853913 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAROCHE
fr_insee
792853913
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-05-03
fr_insee
LES CHAMPS, , 24270 DUSSAC
fr_insee
01.11Z
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€388,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE LAROCHEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAROCHE TROUVE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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