DOSSIERS / LA ROSE DES VENTS
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Partnership dossier

LA ROSE DES VENTS

FRANCE · PARTNERSHIP · INCORPORATED 2008-09-12
KYBE ID: 9695000F269NU073D653 · 507773893 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
LA ROSE DES VENTS
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507773893
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dissolved
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General partnership (SNC)
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2008-09-12
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GRAND CUL DE SAC, 97133 SAINT BARTHELEMY
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55.10Z
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€1,000
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Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCD BISdissolvedALBERT ALAIN LEDEEactiveALICE ELODIE MARIE LAURENCE QUESTELactiveALTA VISTAdissolvedANA CATARINA LOPES FERNANDESdissolvedANDREIA BEBIANA DA SILVA AZEVEDOdissolvedART SAINT BARTHactiveAWSKYdissolvedAZUR EQUIPEMENTSdissolvedBENOIT JEAN BRUNO COULANGEdissolvedBERNARD CROHINactiveBODY CAR SBHactiveBRUNO ARTHUR ROBERT BENOIT DUQUENOYdissolvedCAFE VICTOIREdissolvedCARAIBES ET POLYNESIEdissolvedCARIBBEAN GARDENdissolvedCHARLES FRANCOIS LEDEEdissolvedCHRISTIAN SALLEdissolvedCHRISTOPHE BRISCADIEUdissolvedCOMPOS'ITdissolved

+106 more

Connections

14 links
Shared operator — likely the same administrator
CARAIBES ET POLYNESIEShared officer / director · 3 share thisAREGAUShared officer / director · 3 share thisSCI LA COQUETIEREShared officer / director · 6 share thisSCI GUILHEMShared officer / director · 6 share thisAVATIVShared officer / director · 6 share thisMALOUShared officer / director · 6 share thisBRAUMEShared officer / director · 6 share thisAURAGEShared officer / director · 9 share thisSOCIETE CIVILE D'ANGOULINSShared officer / director · 9 share thisG.MASSONShared officer / director · 9 share thisANN'PRESSEShared officer / director · 9 share thisA.J.VShared officer / director · 9 share thisSCEA DU BIHALAISShared officer / director · 9 share thisSCI CASTEL DES BENDELSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ANNICK ROUSSEAUDirecteur—France registry
RAYMOND AUDOINDirecteur—France registry
AURAGEMembre du directoire—France registry
EMMANUELLE AUDOINMembre du directoire—France registry
GUILLAUME AUDOINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100