DOSSIERS / SOCIETE D' ANESTHESIE DU DR ROSSI
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Company dossier

SOCIETE D' ANESTHESIE DU DR ROSSI

FRANCE · COMPANY · INCORPORATED 2010-01-04
KYBE ID: FR-519201834 · 519201834 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SOCIETE D' ANESTHESIE DU DR ROSSI
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519201834
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dissolved
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Professional LLC (SELARL)
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2010-01-04
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2021-01-22
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33 BD D OXFORD, C/ H P C O, 06400 CANNES
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86.22C
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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

1 people
NameRoleFromSource
MICHEL ROSSIAdministrateurFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE D ' ANESTHESIE DU DR LAURENT · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL ROSSI (officer) matches PEP Michel Rossi — Q66499552. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROSSI (officer) matches PEP Michel Rossi — Q66499599. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off