DOSSIERS / LA ROCHABERT
← SearchExport PDF
Company dossier

LA ROCHABERT

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-844449041 · 844449041 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA ROCHABERT
fr_insee
844449041
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-06
fr_insee
17 RUE ANDRE CITROEN, SAINT MACAIRE EN MAUGES, 49230 SEVREMOINE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CHARLOTTE HABERTDirecteur—France registry
EMILIE HABERTDirecteur—France registry
MAXIME HABERTDirecteur—France registry
B.H. GEREONMembre du directoire—France registry
HB FINANCESMembre du directoire—France registry
PHILIPPE HABERTPrésident—France registry
VERONIQUE BOUDEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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