DOSSIERS / ROSSI MULTISERVICES SUD
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Company dossier

ROSSI MULTISERVICES SUD

FRANCE · COMPANY · INCORPORATED 1997-10-27
KYBE ID: FR-414126284 · 414126284 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ROSSI MULTISERVICES SUD
fr_insee
414126284
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-10-27
fr_insee
270 CHE DE LA BASTIDE, 84820 VISAN
fr_insee
47.89Z
fr_insee
€7,622
fr_insee

Connections

11 links
Shared operator — likely the same administrator
CHRISTINE CONSTANTShared registered address · 4 share thisASSOCIATION DEPARTEMENTALE DES COMBATTANTS ET PRISONNIERS DE GUERRE ET CATMShared registered address · 4 share thisCATHY VANLOOCKShared registered address · 4 share thisSCI ROSSIShared officer / director · 9 share thisVILLAGIO SAO DIMAS EMPREENDIMENTOS IMOBILIARIOS SPE LTDAShared officer / director · 9 share thisCAROBA CAR AUTO SRLShared officer / director · 9 share thisEUROPEENNE DE PROTECTION FRANCE SAShared officer / director · 9 share thisGRUPO TEATRAL LUZES DO NOROESTE DE UMUARAMA LTDA.Shared officer / director · 9 share thisRHAPSODIA MARKETING & TI LTDAShared officer / director · 9 share thisROSSI SERVICOS AGRICOLAS LTDAShared officer / director · 9 share thisTRANSPORTS ANGELO ROSSIShared 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

1 people
NameRoleFromSource
⚠ ANGELO ROSSIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ANGELO ROSSI (officer) matches PEP Angelo Rossi — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100