DOSSIERS / ROSENBERG
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Company dossier

ROSENBERG

FRANCE · COMPANY · INCORPORATED 1989-10-01
KYBE ID: FR-377591334 · 377591334 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ROSENBERG
fr_insee
377591334
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-10-01
fr_insee
116 BD MAURICE BARRES, 92200 NEUILLY-SUR-SEINE
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASTRID MALLETdissolvedBERNARD GEXactiveBERTRAND VERNESdissolvedBUREAU DE SURVEILLANCE ET DE COORDINATION DE CHANTIERSdissolvedCHRISTINE LEPRINCEdissolvedCLAUDE SEGALOTactiveEMMANUEL CORDIEdissolvedERIC PHILIPPE LEGOUHYactiveEURL ROZENBERGactiveFONCIERE MAUGERdissolvedGERARD JACOB HADDADdissolvedJEAN STANOVICIdissolvedLA LOGEdissolvedLA PRINCESSEdissolvedL'OLIVIERdissolvedMARIE JOSE THENOTdissolvedMICHELE TALONdissolvedMIRI FINANCESdissolved[ND]dissolved[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 35 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100