DOSSIERS / SAS CHATEAU DE LA ROCHE-POCE
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Company dossier

SAS CHATEAU DE LA ROCHE-POCE

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-822682712 · 822682712 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS CHATEAU DE LA ROCHE-POCE
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822682712
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dissolved
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Simplified joint-stock company (SAS)
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2016-09-22
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8 RTE D'AMBOISE, CHATEAU DE LA ROCHE-POCE, 37530 POCE-SUR-CISSE
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55.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARINA DEYKOUNDirecteur général délégué—France registry
FRANCOIS MAZEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHATEAU DE LA ROCHE-POCE · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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