DOSSIERS / ROCHE SEBASTIEN
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Company dossier

ROCHE SEBASTIEN

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: FR-844713776 · 844713776 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROCHE SEBASTIEN
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844713776
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dissolved
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Limited liability company (SARL)
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2018-12-19
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771 CONTOUR DE BUQUEUX, 62220 CARVIN
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43.22A
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1
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN JACQUES JEAN-MARIE ROCHEPrésident—France registry
SEBASTIEN ROCHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEBASTIEN ROCHE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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