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Company dossier

EVOLUTION ROCHE

FRANCE · COMPANY · INCORPORATED 2013-05-17
KYBE ID: FR-793110370 · 793110370 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameEVOLUTION ROCHE

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Registration793110370

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-05-17

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Dissolved2024-03-31

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Registered address25 RUE GEORGES MARRANE, 69200 VENISSIEUX

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Industry70.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CARTMANdissolved ETABLISSEMENTS ROCHE ET COMPAGNIEactive EVOLUTION BROUWERSdissolved EVOLUTION FINANCIEREdissolved EVOLUTION GARINdissolved EVOLUTION HAWAIactive EVOLUTION IMMOBILIEREdissolved EVOLUTION M2Ractive EVOLUTION NEW YORKdissolved EVOLUTION VEGASdissolved GORA PARTICIPATIONS SAdissolved GROUPE ROCHE ET CIEdissolved MR DEVELOPPEMENTdissolved MRGdissolved [ND]dissolved REVOL'INdissolved SCI NUUKdissolved SOC DEPOT ALIMENT ET LIVRAISONdissolved

People with significant control

1 people

Name	Role	From	Source
PATRICK ROCHE	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

PATRICK ROCHE (officer) matches PEP Patrick Roche — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100

Insolvency timeline

1 events

2024-03-31Dissolved / struck off