DOSSIERS / LE LONGCHAMP 2
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Company dossier

LE LONGCHAMP 2

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891080566 · 891080566 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE LONGCHAMP 2
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891080566
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dissolved
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Real-estate civil company (SCI)
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2020-11-18
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31 RUE CHARLES THOMAS, 34350 VALRAS-PLAGE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS GERARD MARIE ROQUEDirecteur—France registry
XAVIER ROQUEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE LONGCHAMP · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100