DOSSIERS / ALAIN ROUCHE CONSULTANT
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Company dossier

ALAIN ROUCHE CONSULTANT

FRANCE · COMPANY · INCORPORATED 2015-04-29
KYBE ID: FR-811162635 · 811162635 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN ROUCHE CONSULTANT
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811162635
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dissolved
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Simplified joint-stock company (SAS)
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2015-04-29
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2020-04-14
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5 RUE BOUTARD, 92200 NEUILLY-SUR-SEINE
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A JOSEFdissolvedAlexandre Christophe LACOURREGEactiveALLIANCE FINANCEdissolvedANTOINE ULISE PHILIPPE ALEXANDRE JABOULET VERCHERREactiveASTORINVESTactiveBAPICPUSactiveBASTINVESTactiveBONWAYdissolvedCAFIactiveCATHERINE SAUVAGEdissolvedClaude LecluzeactiveClaudine Suzanne Eugénie LouandreactiveCP INVESTactiveDES ADVISORYactiveDES AUDIT & COactiveEDEL INVESTactiveENTREPRENDRE ET REUSSIR EN AFRIQUEactiveEUF COMMUNICATIONdissolvedEVAINVESTactiveGAYETINVESTactive

+30 more

People with significant control

1 people
NameRoleFromSource
ALAIN ROUCHEAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALAIN ROCHE CONSEIL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off