DOSSIERS / ROSSI ASSET
← SearchExport PDF
Company dossier

ROSSI ASSET

FRANCE · COMPANY · INCORPORATED 2025-01-16
KYBE ID: FR-939299491 · 939299491 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ROSSI ASSET
fr_insee
939299491
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-16
fr_insee
3 RUE Jeanne d'Arc, 66000 Perpignan
fr_insee
82.11Z
fr_insee
€20,000
fr_insee

People with significant control

1 people
NameRoleFromSource
Nicolas RossiPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROSSI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100