DOSSIERS / ROCHE BATIMENT
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ROCHE BATIMENT

FRANCE · COMPANY · INCORPORATED 2022-02-08
KYBE ID: FR-908908627 · 908908627 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ROCHE BATIMENT
fr_insee
908908627
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-08
fr_insee
1 RPT DU MOUSTOIR, 56100 LORIENT
fr_insee
43.99C
fr_insee
1
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTHONY THOUMELOTdissolvedASS DANSE LOISIR LORIENTdissolvedASS LE TANGO BLEUdissolvedBRUNO LE BRETONactiveGILDAS JEAN LOUIS LE BIHANdissolvedHAMZA NAZIRdissolvedHUGUETTE GILETdissolvedIBRAHIM ABDELAZIZ YOUNISdissolvedJacky LerouxactiveKAMA SIBYactiveKARINE SALAUNactiveMARYVONNE LAMEZECdissolvedMUSSET & LE BRETON CABINETS D'ASSURANCESdissolved[ND]dissolvedORIANE CALVARactivePIERRICK LE BAILdissolvedROGER GEORGES LE NAVIELdissolvedSCDF PALLINGER RENE &LANGELOTTI CHRISTIAdissolvedSQUARE DANCEdissolved

People with significant control

1 people
NameRoleFromSource
ALI KAYAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-29

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances