DOSSIERS / LES ROSES
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Company dossier

LES ROSES

FRANCE · COMPANY · INCORPORATED 2013-04-26
KYBE ID: FR-792854614 · 792854614 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LES ROSES
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792854614
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dissolved
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Real-estate civil company (SCI)
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2013-04-26
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103 RUE DES JARDINS, 69100 VILLEURBANNE
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00.00Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
LES JARDINSShared officer / director · 2 share this3F TRADINGShared officer / director · 2 share thisDEMOLITION TERRASSEMENT SERVICEShared registered address · 4 share thisEUROTRADE LTDShared registered address · 4 share thisAMIN FADHLAOUIShared registered address · 4 share thisGSTShared officer / director · 6 share thisALLDRIVEShared officer / director · 6 share thisNRD CONSULTShared officer / director · 6 share thisSAM TRANSShared officer / director · 6 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.

People with significant control

3 people
NameRoleFromSource
AMIN FADHLAOUIDirigeant—France registry
NIZAR FADHLAOUIDirigeant—France registry
SALAH FADHLAOUIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100