DOSSIERS / LA ROCHELLE FINANCES
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Company dossier

LA ROCHELLE FINANCES

FRANCE · COMPANY · INCORPORATED 2021-08-05
KYBE ID: FR-902077031 · 902077031 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA ROCHELLE FINANCES
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902077031
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dissolved
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Limited liability company (SARL)
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2021-08-05
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40 BD ALBERT 1ER, C/CABRY II, 06600 ANTIBES
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46.72Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REGIS ANDRE DOMINIQUE PASQUIERAdministrateur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROCHEFORT FINANCES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100