DOSSIERS / MAISON LAROCHETTE
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Company dossier

MAISON LAROCHETTE

FRANCE · COMPANY · INCORPORATED 2017-01-17
KYBE ID: FR-824983571 · 824983571 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
MAISON LAROCHETTE
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824983571
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dissolved
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Real-estate civil company (SCI)
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2017-01-17
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2019-01-31
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2 AV MAURICE FRANCK, 73110 VALGELON-LA ROCHETTE
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68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RICHARD LEMAIREAdministrateurFrance registry
BERNARD LEMAIREMembre du directoireFrance registry
LAURENT LEMAIREMembre du directoireFrance registry

Risk signals

2 matched
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 (MAISON DE FAMILLE LAROCHETTE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off