DOSSIERS / DES FLOCONS
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Partnership dossier

DES FLOCONS

FRANCE · PARTNERSHIP · INCORPORATED 2012-10-16
KYBE ID: FR-488744079 · 488744079 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES FLOCONS
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488744079
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dissolved
fr_insee
General partnership (SNC)
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2012-10-16
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10 RUE CHASTAGNIER, 26200 MONTELIMAR
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROSA FINANCEDirigeant—France registry
ROSA PARTNERSDirigeant—France registry
FREDERIC ROSATIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100