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Company dossier

SC ROSNER GROUP

FRANCE · COMPANY · INCORPORATED 2013-12-27
KYBE ID: 894500MSOGDSHJ9I1539 · 799377239 · 2 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSC ROSNER GROUP

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Registration799377239

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-12-27

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Registered address34 RUE DE TOCQUEVILLE, 75017 PARIS

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Industry64.20Z

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Share capital€3,171,327

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A & C EVENTSactive CHANTAL SAIDdissolved CHANTREL INVESTdissolved DENISE MARTINdissolved FINANCIERE J&Jdissolved FONCIERE MTCMJdissolved FONCIERE Rdissolved GOLDERSGREENactive GRUPPO PEPPEdissolved INDIVIS MOTTE ST PIERRE & GILLES DE TERNactive MARYLYN AJCMdissolved PEPPE GROUPactive PP BORDEAUXactive PP ETIENNE MARCELactive PP LILLEactive PP LYONactive SCI LES HAUTS DE MONTMARTREdissolved SCI ROKOdissolved SCI ROYALE SAINTE ANNEdissolved TCMIGdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
R DISTRIB	Dirigeant	—	France registry
JORDAN Rosner	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROSNER GRO · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100