DOSSIERS / SNC LA CITE ROSE
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Partnership dossier

SNC LA CITE ROSE

FRANCE · PARTNERSHIP · INCORPORATED 2021-06-18
KYBE ID: FR-900580796 · 900580796 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SNC LA CITE ROSE
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900580796
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active
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General partnership (SNC)
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2021-06-18
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28 RUE 28 Rue Katherine Mansfield, 77210 Avon
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47.26Z
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
SCI MEILYANShared officer / director · 3 share thisTELIMA PAS DE CALAISShared officer / director · 9 share thisTELIMA STRASBOURGShared officer / director · 9 share thisTELIMA STRASBOURG FAMILYShared officer / director · 9 share thisTELIMA RELEVEShared officer / director · 9 share thisTELIMA ROUEN FAMILYShared officer / director · 9 share thisTELIMA PAYS DE LOIREShared officer / director · 9 share thisSARL LES SIX BORNESShared officer / director · 9 share thisTELIMA NORD FAMILYShared officer / director · 9 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
MOULOUD SAHIDirigeant—France registry
KARIM RACHEDIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100