DOSSIERS / ROUGE LEVALLOIS
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ROUGE LEVALLOIS

FRANCE · COMPANY · INCORPORATED 2023-01-19
KYBE ID: FR-947924296 · 947924296 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ROUGE LEVALLOIS
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947924296
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active
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Simplified joint-stock company (SAS)
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2023-01-19
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57 RUE Voltaire, 92300 Levallois-Perret
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96.02B
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3
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€1,000
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Companies at this address

35 total
57 RUE VOLTAIRE LPactiveADRIEN POINTILLARTactiveALMASA-VOLTAIREdissolvedATELIER COM PUBdissolvedBAOBAB LABSactiveCIPHI OPTIQUEdissolvedCLARA DRIAIdissolvedCOFFRES FORTS INDIVIDUELS DIFFUSIONdissolvedD.C. LEVALLOISdissolvedDELOUIS NICOLAS & ISABELLEactiveDEVELOPMENT CHALLENGE DANIEL CHANRIONdissolvedDOUZE COMMUNICATIONactiveFG CUISINESdissolvedFRANCOISE DUBERTdissolvedK LEVALLOIS PERRETactiveLAELIA FINANCE CONSULTINGdissolvedLILIA MANUELLA TORCHANIdissolvedMARIE-ALIX LALLARTactive[ND]active[ND]active

+15 more

Connections

5 links
Shared operator — likely the same administrator
ROUGE SAINT HONOREShared officer / director · 6 share thisROUGE PARISShared officer / director · 6 share thisROUGE BATIGNOLLESShared officer / director · 6 share thisROUGE SAINT ANTOINEShared officer / director · 6 share thisAS MANAGEMENTShared officer / director · 6 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
Shirley ARFIDirecteur général délégué—France registry
julien TARDIEUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100