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Company dossier

ROS D

FRANCE · COMPANY · INCORPORATED 2006-02-16
KYBE ID: FR-488392622 · 488392622 · 3 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameROS D

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Registration488392622

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-02-16

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Dissolved2021-02-25

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Registered address350 MTE CHARLEMAGNE, 38780 PONT-EVEQUE

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Industry43.32B

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Share capital€7,500

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Connections

3 links

Shared operator — likely the same administrator

SCI D.J.E.Shared officer / director · 4 share this JNTShared officer / director · 4 share this S.C.I-R.D.J.Shared officer / director · 4 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

Name	Role	From	Source
⚠ DAVID ROS	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-05

medium

Politically exposed person (PEP)

DAVID ROS (officer) matches PEP David Ros — Q66501307. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

4 events

2018-02-20Jugement de conversion en liquidation judiciaire

2021-02-25Jugement de clôture pour insuffisance d'actif

2021-02-25Dissolved / struck off