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Company dossier

VA ROSI

FRANCE · COMPANY · INCORPORATED 2002-12-27
KYBE ID: FR-444607451 · 444607451 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameVA ROSI

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Registration444607451

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-12-27

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Registered addressRUE MAZARIN, 02800 LA FERE

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Industry68.20B

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Share capital€1,524

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Companies at this address

23 total

ACF SECURITEdissolved AGENCE DE PROTECTION RAPPROCHEE ET DE SURVEILLANCEdissolved AUDIT CONSEIL FORMATION GROUPdissolved AXON DIRECT BATIMENTactive CAROLINE JOSEE DELMOTTEactive CHRISTOPHER LEROYdissolved EMILIE MARIE MOEGLINdissolved EUROBIENSdissolved FLAVIE CORINNE THIEBLEMONTdissolved JEAN-PIERRE GOURLANDTdissolved MARC ANDRE DOMISSYactive [ND]dissolved REBATIRdissolved SARL SGPCactive SCI BTSdissolved SCI DE LA DEMI LUNEdissolved SCI MAZARINdissolved SCI ORTHAMIESdissolved SCI PRESTIGE IMMOBILIERdissolved SCM DELMOTTE-MOEGLINdissolved

+3 more

Connections

2 links

Shared operator — likely the same administrator

SCI FLOVERShared officer / director · 2 share this SGEH - LENEUTREShared officer / director · 2 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

2 people

Name	Role	From	Source
LUDOVIC HENRI LENEUTRE	Directeur	—	France registry
VERONIQUE ANDREE YVONNE MAILLET	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100