DOSSIERS / SAINT ROCH LOCATION
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Company dossier

SAINT ROCH LOCATION

FRANCE · COMPANY · INCORPORATED 2015-10-23
KYBE ID: FR-814304374 · 814304374 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAINT ROCH LOCATION
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814304374
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-23
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51 IMP DES EGLANTIERS, 34980 SAINT-CLEMENT-DE-RIVIERE
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77.32Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANUEL ANTONIO ROMANO ALVESDirecteur général délégué—France registry
BENJAMIN THIRIOTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT ROCH BTP · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100