DOSSIERS / DE LA BROCHETIERE
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Company dossier

DE LA BROCHETIERE

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: FR-838023893 · 838023893 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE LA BROCHETIERE
fr_insee
838023893
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-15
fr_insee
13 CHE DE LA BROCHETIERE, 69570 DARDILLY
fr_insee
01.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAIN GIRAUDPrésident—France registry
SEBASTIEN KOUTNOUYANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE LA BROCHETIERE · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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