DOSSIERS / LA ROSA
← SearchExport PDF
Company dossier

LA ROSA

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840746598 · 840746598 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LA ROSA
fr_insee
840746598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-02
fr_insee
420 RTE DE CHATEAUVIEUX, 06440 PEILLON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
JACYNMAINEShared registered address · 5 share thisGEM IMMOBILIEREShared registered address · 5 share thisSCI CANTAROSAShared registered address · 5 share thisSCI ROCLASANYShared registered address · 5 share thisDEPANNAGE MILLO TRANSPORTShared officer / director · 11 share thisCRAYShared officer / director · 11 share thisSCI ROCLASANYShared officer / director · 11 share thisDEPANNAGE MILLOShared officer / director · 11 share thisESPACE GARAGE COTE D'AZURShared officer / director · 11 share thisDEPANNAGE COTE D'AZUR TRANSPORTSShared officer / director · 11 share thisSCI CANTAROSAShared officer / director · 11 share thisANTIBES DEPANNAGESShared officer / director · 11 share thisAUTO BEST DEPANNAGE TRANSPORTSShared officer / director · 11 share thisGRAND GARAGE COTE D'AZURShared officer / director · 11 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
RAPHAEL JEAN PAUL MILLODirecteur—France registry
GEM DEPANNAGEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100