DOSSIERS / LES ROSES
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Company dossier

LES ROSES

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819609686 · 819609686 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LES ROSES
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819609686
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dissolved
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Real-estate civil company (SCI)
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2016-04-11
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26 AV DE TURENNE, 77500 CHELLES
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68.20B
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€800
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Connections

6 links
Shared operator — likely the same administrator
LMCRShared registered address · 3 share thisLINEA HOLDINGShared registered address · 3 share thisLINEA HOLDINGShared officer / director · 5 share thisSCI LA JOIEShared officer / director · 5 share thisLINEA - CARRELAGEShared officer / director · 5 share thisLMCRShared 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

3 people
NameRoleFromSource
CARMELA MINUTILLADirecteur—France registry
MARCO DE GAETANIMembre du directoire—France registry
ROBERTO DE CAETANIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100