DOSSIERS / ROSALVY
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Company dossier

ROSALVY

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894853167 · 894853167 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ROSALVY
fr_insee
894853167
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-05
fr_insee
15 BD FLANDRIN, 75016 PARIS
fr_insee
82.11Z
fr_insee
€1,000
fr_insee

Companies at this address

34 total
ANDERS GRABOdissolvedANTOINE COLLINactiveAVENIR ET SOLIDARITE 3dissolvedBB CREATIONSactiveBREVINTERdissolvedCAFIDAactiveCLAUDE FOURNIERdissolvedDISTRIKTdissolvedFERDINAND HANAUdissolvedFRANCOIS GEORGES BEXONdissolvedFS INVESTISSEMENTSdissolvedGISELE KHALIFEdissolvedJEAN FRANCOIS VICTOR ICHEdissolvedJEAN JACQUES PION-GOUREAUdissolvedJEANNINE CARRUSdissolvedJOSONEactiveLUCIEN ROUXdissolvedMAIN FLOORdissolvedMARIE CAROLINE DE NICOLAYactiveMickael BODOKHactive

+14 more

Connections

7 links
Shared operator — likely the same administrator
CDA DEVELOPPEMENTShared officer / director · 8 share thisBATI COMPANYShared officer / director · 8 share thisBIG YIPSYLONShared officer / director · 8 share thisASSIST ELECShared officer / director · 8 share thisSCI X.X.L.Shared officer / director · 8 share thisLA SOURCEShared officer / director · 8 share thisLA COMPAGNIE DES ASSURANCESShared officer / director · 8 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
NameRoleFromSource
YONY SitbonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100