DOSSIERS / IMMOBILIERE DES ROSES
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Company dossier

IMMOBILIERE DES ROSES

FRANCE · COMPANY · INCORPORATED 2000-06-22
KYBE ID: 9695004OG8P8SMQ5TR82 · 431896927 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMOBILIERE DES ROSES
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431896927
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dissolved
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Limited liability company (SARL)
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2000-06-22
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ZONE INDUSTRIELLE, 25870 DEVECEY
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABILONEdissolvedACCUEIL MEUNIERESdissolvedAMIROdissolvedATRIAactiveAUGUSTE GAL GESTIONdissolvedBROCARD ROUX ET COMPAGNIEactiveCOMPAGNIE FONCIERE VERMEILLEdissolvedFINAGESTdissolvedGROUPE INNOTECH EUROPEdissolvedIMMOBILIERE DES VALLEESdissolvedINICEA FONCIERE 1dissolvedINICEA IMMO AUXERREdissolvedINICEA IMMO BORDEAUXdissolvedINICEA IMMO EPINALdissolvedINICEA IMMO HOLDINGdissolvedINICEA IMMO SAINT-AVOLDdissolvedINICEA IMMO SAINT-BRIEUCdissolvedJOHN ISAAC REPRESENTE FISCALEMENTactiveKORIAN BRUNEdissolvedKORIAN JARDINS D'HUGOactive

+59 more

People with significant control

1 people
NameRoleFromSource
FREDERIC VINCENT DUROUSSEAUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE DES VALLEES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100