KYBE — See who's really behind any company

Company dossier

ROSA

FRANCE · COMPANY · INCORPORATED 2013-07-12
KYBE ID: FR-794227975 · 794227975 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameROSA

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Registration794227975

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-07-12

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Registered address16 RUE DE BEAUCEMAINE, 22440 PLOUFRAGAN

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Industry68.20B

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Share capital€10,000

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Connections

4 links

Shared operator — likely the same administrator

KACEShared officer / director · 5 share this PARKAZURShared officer / director · 5 share this CASAVAINILLAShared officer / director · 5 share this SCI VENISE DES ALPESShared officer / director · 5 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

4 people

Name	Role	From	Source
⚠ STEPHANE ROUAULT	Directeur	—	France registry
CEDRIC SAMSON	Membre du directoire	—	France registry
CHARLENE DELETANG	Membre du directoire	—	France registry
MARION SAUVE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE ROUAULT (officer) matches PEP Stéphane Rouault — Q66501429. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100