DOSSIERS / LAROCHE TROUVE
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Company dossier

LAROCHE TROUVE

FRANCE · COMPANY · INCORPORATED 2015-04-15
KYBE ID: FR-810794057 · 810794057 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAROCHE TROUVE
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810794057
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dissolved
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Limited liability company (SARL)
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2015-04-15
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20 AV D'AUBIERE, 63800 COURNON-D'AUVERGNE
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10.71C
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€6,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN TROUVEPrésident—France registry
NATHALIE LAROCHEPrésident—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 · 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