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Partnership dossier

ROSEA 80

FRANCE · PARTNERSHIP · INCORPORATED 2024-10-01
KYBE ID: FR-933577769 · 933577769 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameROSEA 80

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Registration933577769

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Statusactive

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TypeGeneral partnership (SNC)

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Incorporated2024-10-01

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Registered address3 AV THEODORE DROUHET, C/O SOFICO INVESTISSEMENTS - 3 avenue Théodore Drouhet - CS 20228 97829 Le PORT CEDEX, 97420 Le Port

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Industry77.39Z

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Share capital€10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

MANAPANY 16dissolved ROSEA 71active ROSEA 72active ROSEA 73active ROSEA 74active ROSEA 76active ROSEA 77active ROSEA 78active ROSEA 79active ROSEA 81active ROSEA 82active ROSEA 83active ROSEA 84active ROSEA 85active ROSEA 86active SEQUOIA 01active SEQUOIA 02active SEQUOIA 03active SEQUOIA 04active SEQUOIA 05active

+62 more

People with significant control

3 people

Name	Role	From	Source
ALINEA CONSEIL	Membre du directoire	—	France registry
LAURENT FRANÇOIS PATRICE MERCIER	Membre du directoire	—	France registry
ALINEA	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 82 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2024-10-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100