DOSSIERS / LA ROSE DE PARIS
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LA ROSE DE PARIS

FRANCE · COMPANY · INCORPORATED 2023-12-27
KYBE ID: FR-982449282 · 982449282 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
LA ROSE DE PARIS
fr_insee
982449282
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-27
fr_insee
17 RUE de Châteaudun, 75009 Paris
fr_insee
70.22Z
fr_insee
€404,035
fr_insee

Companies at this address

75 total

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

ACG PATRIMOINEdissolvedADLI SARLdissolvedALCALAY CONSEILactiveANNA ANNA FILIPdissolvedANNE CONWAYactiveANNE TRELCATactiveASSOCIATION NATIONALE DES VISITEURS DE PERSONNES SOUS MAIN DE JUSTICEactiveAUCHE MONFORTE AVOCATSdissolvedBERNARD PIERRE THINEYactiveBRUNCH FRANCEactiveBRUNO ROLLANDactiveCHARDEAU & MAZERETdissolvedCHRISTOPHE MARTIN PIERRE VARLEZactiveCONSTANCE PETTEX SABAROTdissolvedCTE FR SOLIDARITE INTERNAT CAMPAGNE MONDactiveDELPHINE TOMEZYKactiveDENIS SMADJAactiveELISABETH HOLCMANactiveEYS FRANCEdissolvedF3Eactive

+55 more

Connections

9 links
Shared operator — likely the same administrator
SCI 26 RUE SAINT GUILLAUMEShared officer / director · 10 share thisENO EVENTSShared officer / director · 10 share thisMAS SAINT JEANShared officer / director · 10 share thisM2M 89Shared officer / director · 10 share thisIMMOBILIERE LE CAMELEON ROSEShared officer / director · 10 share this84 RUE JULES GUESDEShared officer / director · 10 share thisMAXIMUSSShared officer / director · 10 share thisMANNA INVESTShared officer / director · 10 share thisMACGLORAYShared officer / director · 10 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

1 people
NameRoleFromSource
Maxime MUSSARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100