DOSSIERS / SC TROIS ROZ
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SC TROIS ROZ

FRANCE · COMPANY · INCORPORATED 2015-12-11
KYBE ID: FR-815212089 · 815212089 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SC TROIS ROZ
fr_insee
815212089
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-12-11
fr_insee
2 RUE ALBERT ROLLAND, 29200 BREST
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

88 total

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

401 SECURITYactive4 VENTS MERLU CUPactiveADHERICactiveALPI BRESTdissolvedARZUR CARDOSO & ASSOCIESactiveAX&MA AGENCYdissolvedBZH SYCYactiveCABINET DENTAIRE LA MARINAactiveCarine GuilhalmencactiveCARRIERES LAGADECactiveCELTICA PREVactiveCHLOE IN THE SKYactiveCHLOE SPV 1activeCHR 2LMactiveCORINNE FOURNIERactiveCYBERMOOV CONSULTINGactiveDORWAYdissolvedFIELD.activeGROUP OPTIMactiveHERMINE CARDINALE CONSEILactive

+68 more

Connections

11 links
Shared operator — likely the same administrator
HALShared officer / director · 4 share thisTABARLYShared officer / director · 4 share thisSCI RUE ELORNShared officer / director · 4 share thisLESLOUC'H OUESTShared officer / director · 11 share thisKERASTANGShared officer / director · 11 share thisLESLOUC'H ESTShared officer / director · 11 share thisSCI GUIRECShared officer / director · 11 share thisMESPAULShared officer / director · 11 share thisSCI PERROSShared officer / director · 11 share thisHCLShared officer / director · 11 share thisHJLShared 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

5 people
NameRoleFromSource
LAURENCE BALIERDirecteur—France registry
ALIX PAUL LAGADECMembre du directoire—France registry
CHARLOTTE PAUL LAGADECMembre du directoire—France registry
JULIETTE PAUL LAGADECMembre du directoire—France registry
LOUIS PAUL EMILE LAGADECMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100