DOSSIERS / ENRIQUES ROSALES CONSTRUCTION
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Company dossier

ENRIQUES ROSALES CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-07-05
KYBE ID: FR-901144469 · 901144469 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ENRIQUES ROSALES CONSTRUCTION
fr_insee
901144469
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-05
fr_insee
81 RUE DE FRANCE, C/O REGUS, 06000 NICE
fr_insee
41.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A MEDITERRANEEdissolvedADP CONSTRUCTIONdissolvedALLIANCE FONCIEREdissolvedASYPdissolvedATELIER DE BATIMENT DIVITIAEdissolvedAZUR ASSIL CARSdissolvedBAYITdissolvedBELVINactiveBLL CONSULTING FRANCEdissolvedBOTAMATIMdissolvedCOEUR DE VILLESdissolvedCOGEXPORTdissolvedDECAP'PRO 06dissolvedDIGITAGSdissolvedDIGIT@L WORKdissolvedENDOLOVEdissolvedE.NIGMAdissolvedETUDIERUSAdissolvedEXPERTX3dissolvedFONCIERE DES ALPAGESdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
MARCO AFFATIGATOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100