DOSSIERS / CLAUDIA ROSE
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Company dossier

CLAUDIA ROSE

FRANCE · COMPANY · INCORPORATED 2010-10-22
KYBE ID: FR-527835722 · 527835722 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLAUDIA ROSE
fr_insee
527835722
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-10-22
fr_insee
25 AV JOSEPH GIORDAN, 06200 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ADAM TRUEMANdissolvedALBERTE BRUNdissolvedANDJEL MICHELactiveANDREA MARGARITA GENAOactiveANNE-MARIE COMBESdissolvedASSISTANCE GARDIENNAGE SECURITEdissolvedBACK SPINdissolvedBERNARD ABECASSISdissolvedBONYAN 2dissolvedBORYS PODOROZHNYIactiveBRUNO QUAEYBEURdissolvedCAMILLE CHANTAL COSCIAdissolvedClaire PitoutactiveCORENTHIN BRICE ARCADIO FERNANDEZactiveDALYAactiveDANE CAILLOZactiveDaniel Jean Philippe MANEVALactiveDAVID BARRISdissolvedDAVID SNEOUALdissolvedDAVIS ALAIN PIERRE GUEREDRATdissolved

+57 more

People with significant control

3 people
NameRoleFromSource
LAURENCE MONIQUE MICHELE MANNECHEZDirecteur—France registry
CLAUDIA ROSE DOMINIQUE UBALDIDirigeant—France registry
DOMINIQUE ARNALDO UBALDIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100