DOSSIERS / LES TERRASSES DE MOZART
← SearchExport PDF
Company dossier

LES TERRASSES DE MOZART

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832408173 · 832408173 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES TERRASSES DE MOZART
fr_insee
832408173
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-03
fr_insee
10 RUE CHASTAGNIER, 26200 MONTELIMAR
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC RENE ROSATIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES TERRASSES · dissolved · name-sim 0.57) — 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