DOSSIERS / THEROCHE
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Company dossier

THEROCHE

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892553975 · 892553975 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THEROCHE
fr_insee
892553975
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-05
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26 RUE JACQUES TATI, 85000 LA ROCHE-SUR-YON
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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
ERIC JOUSSETDirecteur—France registry
THEA MARIE JOUSSETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHATHEROCHE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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