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Company dossier

ROSSINI 5

FRANCE · COMPANY · INCORPORATED 2012-02-09
KYBE ID: FR-539830943 · 539830943 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameROSSINI 5

fr_insee

Registration539830943

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2012-02-09

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Registered address10 RUE ROSSINI, 06000 NICE

fr_insee

Industry68.32A

fr_insee

Share capital€338,400

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BERNARD LEBRATdissolved CTIM LE SAINT MICHELactive CTIM SAN MICHELactive G.N.C.Gdissolved KIKUactive MARCO SERGE MOLITORdissolved Marion Marie-Christine DARRASdissolved MIMOUN ISIDORE DEBJAYdissolved NATHALIE SOPHIE GUILLEMETactive [ND]active NELLY BENICHOUactive ROMAIN MOLITORactive ROMAN CASSESEactive ROSSINI 2dissolved SCI FLORENTdissolved SCI LA TENDASQUEactive SCI LAURMIdissolved SCI MJKdissolved SCI P.B.L.dissolved SCI SEVANdissolved

+4 more

People with significant control

4 people

Name	Role	From	Source
MICHEL FORTUNATO ASHER LUMBROSO	Dirigeant	—	France registry
PATRICK CESAR LUMBROSO	Dirigeant	—	France registry
PHILIP ERICK LUMBROSO	Dirigeant	—	France registry
MEYER LUMBROSO	Président	—	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 2 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100