DOSSIERS / 135 RUE ROOSEVELT A YUTZ
← SearchExport PDF
Company dossier

135 RUE ROOSEVELT A YUTZ

FRANCE · COMPANY · INCORPORATED 2013-09-11
KYBE ID: FR-795163609 · 795163609 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
135 RUE ROOSEVELT A YUTZ
fr_insee
795163609
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-09-11
fr_insee
28 AV DES NATIONS, 57970 YUTZ
fr_insee
68.20B
fr_insee
€320,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
GUILLAUMETShared officer / director · 9 share thisBAGLIONIShared officer / director · 9 share thisSCI DU 23 RUE DU PRESIDENT ROOSEVELT A YUTZShared officer / director · 9 share thisSCI DU 28 ET 28 A AVENUE DES NATIONS A YUTZShared officer / director · 9 share thisSCI DU 26 AVENUE DE GAULLE ET 1 RUE RESIDENCE CHAMPETRE A CATTENOMShared officer / director · 9 share thisSCI DU 31 AVENUE DE GAULLE A YUTZShared officer / director · 9 share thisSCI DU 110 RUE DU PRESIDENT ROOSEVELT A YUTZShared officer / director · 9 share thisMERMOZShared officer / director · 9 share thisSCI SAINT NICOLASShared officer / director · 10 share thisSCI DU 16 RUE FRIDJOF HANSENShared officer / director · 10 share thisMENUISERIE ROSER S A R LShared officer / director · 11 share thisSCI BOIS DE ROSEShared officer / director · 11 share thisWELLEXShared officer / director · 11 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
NameRoleFromSource
NICOLAS ROSERDirigeant—France registry
PIERRE-MARIE ROSERDirigeant—France registry
ANNE ROSERMembre du directoire—France registry
FRANCOIS ROSERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 110 RUE DU PRESIDENT ROOSEVELT A YUTZ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100