DOSSIERS / FINANCIERE ROSSINI
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Company dossier

FINANCIERE ROSSINI

FRANCE · COMPANY · INCORPORATED 2006-01-25
KYBE ID: FR-488254053 · 488254053 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE ROSSINI
fr_insee
488254053
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-25
fr_insee
71 AV MARCEAU, 75016 PARIS
fr_insee
64.20Z
fr_insee
€3,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

71 MARCEAUdissolvedAgathe DewismesactiveAJ ECURIESactiveATTITUDE TECHNOLOGIESdissolvedBOILING BRAINSdissolvedBOILING FACTORYactiveCARINE AURORE ISABELLE GINESTEactiveCHARLOTTE ELISABETH ANDREE PRESTdissolvedD&A HOLDINGdissolvedDAVID NITLICH CONSEILS INVESTISSEMENTSdissolvedD.B. DEVELOPPEMENTdissolvedDJENNAKdissolvedDOMAINE DU CLOSdissolvedDOMINIQUE KARINE ABEDdissolvedEBULLITIONdissolvedEBULLITION 2dissolvedEBULLITION 4dissolvedEBULLITION 6dissolvedFACTAVIdissolvedFAM CONSULTINGdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
PASCALE MORELLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 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