DOSSIERS / LAROSA
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Company dossier

LAROSA

FRANCE · COMPANY · INCORPORATED 2010-08-26
KYBE ID: FR-524439593 · 524439593 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
LAROSA
fr_insee
524439593
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dissolved
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Limited liability company (SARL)
fr_insee
2010-08-26
fr_insee
2020-01-03
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14 IMP DES BRUSSES, 34160 SAINT-BAUZILLE-DE-MONTMEL
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68.10Z
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€2,000
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Connections

1 link
Shared operator — likely the same administrator
AVAShared registered address · 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.

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS MARTINEZ (officer) matches PEP Jean-François Martinez — Q66499633. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off