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Company dossier

LA ROSE YOUSFI 5

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840693790 · 840693790 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLA ROSE YOUSFI 5

fr_insee

Registration840693790

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-06-28

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Registered address11 RUE DE L EGLISE, 69340 FRANCHEVILLE

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Industry70.10Z

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Share capital€1,000

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Companies at this address

10 total

ANNIE CLAUDE RAFFAUDactive CLEMENT ALAIN PEREZdissolved MARIE CLAUDE COURTECUISSEdissolved [ND]dissolved [ND]active ROLLANDdissolved SARL TWKactive SCI F-LERAY-INVEST-RHONEdissolved SCI IMMOBILIERE MATTANGactive

Connections

4 links

Shared operator — likely the same administrator

LA ROSE YOUSFI PATRIMOINEShared officer / director · 5 share this LA ROSE YOUSFI FINANCESShared officer / director · 5 share this LA ROSE YOUSFI 2Shared officer / director · 5 share this LA ROSE YOUSFI 1Shared 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

1 people

Name	Role	From	Source
LAKHDAR YOUSFI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA ROSE YOUSFI 1 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100