DOSSIERS / LES ROSIERS
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Company dossier

LES ROSIERS

FRANCE · COMPANY · INCORPORATED 2016-07-06
KYBE ID: FR-821349818 · 821349818 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LES ROSIERS
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821349818
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dissolved
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Real-estate civil company (SCI)
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2016-07-06
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17 RUE JEAN DE LA QUINTINIE, 16710 SAINT-YRIEIX-SUR-CHARENTE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SOCIETE CIVILE JC-LEVShared officer / director · 2 share thisMELANIE LEVASSEURShared registered address · 4 share thisPAULINE LAMOUREShared registered address · 4 share thisDALILA MANSOURIShared registered address · 4 share thisLE FOURNIL DU TALMEUNIERShared officer / director · 10 share thisSCI GOURMANDISEShared officer / director · 10 share thisLEVABOSSERShared officer / director · 10 share thisLEBOULOShared officer / director · 10 share thisDAVELShared officer / director · 10 share thisCOUP DOUBLEShared officer / director · 10 share thisSOCIETE CHARENTAISE D INVESTISSEMENTSShared officer / director · 10 share thisDIPAMAShared officer / director · 10 share thisPAPY DRIVERSShared officer / director · 10 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

2 people
NameRoleFromSource
MELANIE LEVASSEURDirecteur—France registry
JEAN PIERRE LEVASSEURMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100