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Company dossier

ROSA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2015-03-09
KYBE ID: FR-809598246 · 809598246 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameROSA CONSTRUCTION

fr_insee

Registration809598246

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-03-09

fr_insee

Registered address8 BD MARCEAU, 13210 SAINT-REMY-DE-PROVENCE

fr_insee

Industry77.32Z

fr_insee

Share capital€300

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ROSA CONSTRUCTION SARLfr_insee · 453391906 · dissolved ROSA CONSTRUCTIONfr_insee · 979966942 · active

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 W ALPILLESactive ALAIN COCUSSEdissolved AMJ GROUPE IMMOBILIERactive AQUASTELLEdissolved ARC EN CIEL SYSTEMESactive BARBEROUSSE POSEdissolved BERGAMdissolved BI'EAU PURactive CABINET BRUNET ASSURANCESdissolved CAITRIONA SADLER PLATTSdissolved CALYSUDdissolved CARIBOU CONSEILdissolved CFDdissolved CHANSAMONE PHASAYdissolved CHOU FENG TANGdissolved COMPAGNIE RENOVATION PROVENCALEdissolved COMPO SECRETARIAT SERVICESdissolved DCO ENVIRONNEMENTdissolved DE CONSTRUCTION DE ST REMYdissolved DINH DUY LEdissolved

+53 more

Connections

3 links

Shared operator — likely the same administrator

SCI DE MONTPLAISIRShared officer / director · 4 share this SCI AU DOUX LOGISShared officer / director · 4 share this NOVA CONSTRUCTIONShared officer / director · 4 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

1 people

Name	Role	From	Source
PHILIPPE PILOT	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVA CONSTRUCTION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100