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Company dossier

ROSE DES SABLES

FRANCE · COMPANY · INCORPORATED 1985-10-16
KYBE ID: FR-333567253 · 333567253 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameROSE DES SABLES

fr_insee

Registration333567253

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1985-10-16

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Registered address8 VLA POIRIER, 75015 PARIS

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Industry68.20B

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Share capital€3,049

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Companies at this address

100 total

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

2G INVESTactive 3RBPactive A.J.K. IMMOBILIERdissolved AKAAdissolved ALIANT FRANCEdissolved AND WHY NOTdissolved ARBANGE CAPITALactive ARBANGE GESTIONactive ARST DOMICILIATIONdissolved ARST FORMATIONdissolved B&B INVESTactive BINKS CORPORATIONdissolved BINKS HOLDINGdissolved BINKS IVRY-SUR-SEINEactive BME HOLDINGdissolved BROTHER FOODdissolved BRUNO QUESTELactive BUREAU CONSEIL FINANCEMENT ENERGIEdissolved CBS PROJETactive CLIC&MOI CYBERactive

+80 more

Connections

4 links

Shared operator — likely the same administrator

AMBITIONS SERVICESShared officer / director · 3 share this M. DALLONGEVILLE ET CH. BONNAFOUSShared officer / director · 3 share this SCI TERRAINS ENTREPOTS A IVRY LOCATIONShared officer / director · 4 share this U PShared officer / director · 4 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

Name	Role	From	Source
CHARLOT Sellam	Dirigeant	—	France registry
DENISE Peres	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100