DOSSIERS / SELARL DU DR ROSSI FRANCESCO
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SELARL DU DR ROSSI FRANCESCO

FRANCE · COMPANY · INCORPORATED 2023-01-17
KYBE ID: FR-948134366 · 948134366 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SELARL DU DR ROSSI FRANCESCO
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948134366
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active
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Professional LLC (SELARL)
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2023-01-17
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404 RUE PARADIS, 13008 MARSEILLE 8
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86.22C
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Francesco ROSSIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Francesco ROSSI (officer) matches PEP Francesco Rossi — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100