DOSSIERS / EBENE ROSE
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Company dossier

EBENE ROSE

FRANCE · COMPANY · INCORPORATED 2020-08-14
KYBE ID: FR-888090958 · 888090958 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
EBENE ROSE
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888090958
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dissolved
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Real-estate development company (SCI)
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2020-08-14
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2240 RTE DE MONTABO, 97300 CAYENNE
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41.10D
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€2,000
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Connections

13 links
Shared operator — likely the same administrator
L'AMBREShared officer / director · 3 share thisSCCV TURQUOISEShared officer / director · 3 share thisD.BOISShared officer / director · 12 share thisLIVRARIA JURIDICA E DISTRIBUIDORA BELO SABER LTDAShared officer / director · 12 share thisLYON PSYCHOShared officer / director · 12 share thisNEW STAR SCOTCH BAR LTDAShared officer / director · 12 share thisDE LIMA CARLOSShared officer / director · 12 share thisMNCTShared officer / director · 12 share thisKAPEShared officer / director · 12 share thisMARIA CARDOSO RODRIGUES E OUTROShared officer / director · 12 share thisMONNERIEShared officer / director · 12 share thisSCCV OPALINEShared officer / director · 12 share thisVIPCEL CELULARES LTDAShared officer / director · 12 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

6 people
NameRoleFromSource
OCEANIC PROMOTIONDirecteur—France registry
FARE BRETAGNEMembre du directoire—France registry
H2J DEVELOPPEMENTMembre du directoire—France registry
MARIA CARDOSOMembre du directoire—France registry
NICOLAS CROMBEZMembre du directoire—France registry
PATRICE AZRIAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100