DOSSIERS / ROZIER MALNATI ET CIE
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Company dossier

ROZIER MALNATI ET CIE

FRANCE · COMPANY · INCORPORATED 1980-10-17
KYBE ID: FR-319882452 · 319882452 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ROZIER MALNATI ET CIE
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319882452
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dissolved
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Limited liability company (SARL)
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1980-10-17
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90 RUE DE GRENELLE, 75007 PARIS
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47.79Z
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€38,912
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Connections

10 links
Shared operator — likely the same administrator
SUD MAIORIShared officer / director · 11 share thisCASH BIBShared officer / director · 11 share thisAWSBShared officer / director · 11 share thisAMBETGABShared officer / director · 11 share thisCATPASS 1Shared officer / director · 11 share thisCOMINVESTShared officer / director · 11 share thisATLAS CORPORATIONShared officer / director · 11 share thisSOCIETE CIVILE SCPFIShared officer / director · 11 share thisCAVE DE CALUIREShared officer / director · 11 share thisSOCIETE SERCI ET CIEShared officer / director · 11 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

1 people
NameRoleFromSource
CATHERINE ROZIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

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