DOSSIERS / GAEC ROSSI
← SearchExport PDF
Company dossier

GAEC ROSSI

FRANCE · COMPANY · INCORPORATED 1995-09-06
KYBE ID: FR-402160030 · 402160030 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC ROSSI
fr_insee
402160030
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-06
fr_insee
31230 MONTBERNARD
fr_insee
01.42Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AIME ADERdissolvedALAIN HENRI ALPHONSE LARTIGUEdissolvedALBERTE CAMBUSactiveALBERTE COUMESdissolvedANDREE MARIE FELICIE CAMBUSdissolvedANDRE GEORGES ROBERT MIEGEVILLEdissolvedANDRE LAPALUdissolvedANTONIN LAFFORGUEdissolvedARTHUR ROSSIdissolvedASS PARENTS ELEVES DES 3 ECOLESactiveCHARLES CONSTANTdissolvedCLAUDE ELIE EMILIEN DELASactiveCLAUDE GOUBEdissolvedDENISE DUPINdissolvedDENISE JULIETTE ANDR FIGAROLactiveELISE FRANCOISE GAYEdissolvedEMILE LARRIEUdissolvedFRANCIS ARMAND MARCE LOUBENSdissolvedFRANCIS DESPAXdissolvedGABRIEL LUCdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
MICHEL ANDRE ALBERT ROSSIPrésident—France registry
PATRICE JEAN FRANCOIS ROSSIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100