DOSSIERS / ROSEVIEW SAS
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Company dossier

ROSEVIEW SAS

FRANCE · COMPANY · INCORPORATED 1994-08-05
KYBE ID: FR-397953654 · 397953654 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROSEVIEW SAS
fr_insee
397953654
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
1994-08-05
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38 RUE DE BERRI, 75008 PARIS
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64.20Z
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€29,013,821
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,149 total

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

117 MEDIAactive2HPMdissolved2 PRINCES FILMSactive3A INVESTdissolved46 BOETIE PROPERTY SARLactive91 KLEBERactiveAA CONCEPTactiveAA HOLDINGdissolvedAB&A ADVISORYactiveAB CONSEILdissolvedABDELDJABAR ABDELLOUMdissolvedABRAVANELLI ET CIEactiveACADEMIE ADELINE TONIUTTIdissolvedACAD INTERNET NOUVEL TECHNOLO MULTIMEDIAdissolvedAC CONSEIL & GESTION PMEdissolvedACRD BATIMENTdissolvedACTING ADDICTdissolvedACTIVITES TRANSACTIONS COMMERCIALESdissolvedACTUAMEDIAactiveACVM OFFICE MANAGERactive

+1,129 more

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE Ben NaceurDirecteur général délégué—France registry
ABDULLA KHALEEFA GAITH KHALEEFA AlQubaisiDirigeant—France registry
JOHN CHARLES MacdonaldDirigeant—France registry
KHALED MOHAMED ABUL HUSAIN AlKhajehDirigeant—France registry
OBAID SAQER OBAID HAMAD AldhaheriDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,149 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100