DOSSIERS / SAS LA ROSA NEGRA
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Company dossier

SAS LA ROSA NEGRA

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-830389409 · 830389409 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
SAS LA ROSA NEGRA
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830389409
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active
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Simplified joint-stock company (SAS)
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2017-06-30
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6 RUE DU REMPART VILLENEUVE, 31000 TOULOUSE
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56.10A
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6
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€400
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Connections

10 links
Shared operator — likely the same administrator
HVXRShared officer / director · 4 share thisO FAIM DE NUITShared officer / director · 10 share thisSEVILLAShared officer / director · 10 share thisLA ROSA NEGRAShared officer / director · 10 share thisVVJRShared officer / director · 10 share thisDLCBShared officer / director · 10 share thisBCDShared officer / director · 10 share thisGRNShared officer / director · 10 share thisRJMShared officer / director · 10 share thisHJRShared 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
VINCENT VAISSIEREDirecteur général délégué—France registry
JULIEN ROUMAGNACPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA ROSA NEGRA · dissolved · name-sim 0.78) — 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