DOSSIERS / ROSSINI 2
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Company dossier

ROSSINI 2

FRANCE · COMPANY · INCORPORATED 2012-01-31
KYBE ID: FR-539592345 · 539592345 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ROSSINI 2
fr_insee
539592345
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-31
fr_insee
10 RUE ROSSINI, 06000 NICE
fr_insee
41.10D
fr_insee
€112,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL FORTUNATO ASHER LUMBROSODirigeant—France registry
PATRICK CESAR LUMBROSODirigeant—France registry
PHILIP ERIK LUMBROSODirigeant—France registry
MEYER LUMBROSOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROSSINI 5 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100