DOSSIERS / LA ROSE DES NEIGES
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Company dossier

LA ROSE DES NEIGES

FRANCE · COMPANY · INCORPORATED 2015-11-09
KYBE ID: FR-814599791 · 814599791 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA ROSE DES NEIGES
fr_insee
814599791
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-09
fr_insee
14 RUE DU LOUIS D'OR, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTHONY AUSSANTdissolvedASS COPRO 14 PASSAGE DU LOUIS D'ORactiveAUDIO DEVELOPPEMENT OUTILS NUMERIQUESdissolvedCLAUDE ALBERT TOURCHONdissolvedDELLYSdissolvedFRANCK MEDJOdissolvedGAEL DIDIER JEAN-YVES LAURENTdissolvedGERARD BRUMENTdissolvedLA ROSE D'EMYdissolvedLA ROSE DES SABLESdissolvedLA ROSE DES VENTSdissolvedLAURENCE CATHERINE MARUELLEdissolvedLE RUCHER DU PETIT BOISactiveMARTIAL RAMETdissolved[ND]dissolved[ND]dissolvedOMBactivePAULINE MOSERactiveSARL ACGDdissolvedSCI LOUIS D'ORdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ALAIN CORBIEREDirecteur—France registry
GUYLAINE DINOMAISMembre du directoire—France registry
SARL A.C.G.D.Membre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

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 (LA ROSE DES SABLES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100