DOSSIERS / ISABELLE ROUCHE AVOCAT
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Company dossier

ISABELLE ROUCHE AVOCAT

FRANCE · COMPANY · INCORPORATED 2021-08-02
KYBE ID: FR-901950162 · 901950162 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISABELLE ROUCHE AVOCAT
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901950162
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dissolved
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Limited liability company (SARL)
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2021-08-02
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1 RPT DES CHAMPS ELYSEES-MARCEL DASSAULT, 75008 PARIS
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
63PKRDG AVOCATdissolvedAGUIDET AVOCATdissolvedALAIN DE SAVIGNY CONSEILactiveBDB AVOCATdissolvedCHEVAL BLANC FINANCE SASdissolvedEBEE AVOCATdissolvedE-CONNECT LEGALactiveELIE SAAB FRANCEdissolvedF.S.A. SERVICESdissolvedGROUPE FRANCOIS SANCHEZ CONSULTANTSdissolvedISABELLE ROUCHEactiveJOBHOLDdissolvedLAURY N'DRI MICHELE KOUAKOUactiveLSML AVOCATdissolvedMARGAUX VANDEWALLEactiveMAX OLIVIER N'GORANactiveMONCEAU CARRIERES - FRANCOIS SANCHEZ CONSULTANTSdissolved[ND]active[ND]active[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
ISABELLE RouchePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100