DOSSIERS / ROSARIA
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Partnership dossier

ROSARIA

FRANCE · PARTNERSHIP · INCORPORATED 2024-05-06
KYBE ID: FR-928438001 · 928438001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ROSARIA
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928438001
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active
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Limited partnership (SCS)
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2024-05-06
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8 AV Paul Ribeyre, 07600 Vals-les-Bains
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI ROSALIEShared officer / director · 2 share thisSCI MARGAUXShared officer / director · 2 share thisSARL M.I.G.Shared officer / director · 7 share thisRESIDENCE CHAUVINShared officer / director · 7 share thisEPICURIENNEShared officer / director · 7 share thisEURL REALE & REALEShared officer / director · 7 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

4 people
NameRoleFromSource
Béatrice Christiane PAULDirigeant—France registry
Margaux Christiane Bernadette REALEDirigeant—France registry
Mathias Michel Philippe REALEDirigeant—France registry
Rosalie Céleste Carla REALEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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