DOSSIERS / LE ROSEAU
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Company dossier

LE ROSEAU

FRANCE · COMPANY · INCORPORATED 1997-02-18
KYBE ID: FR-410970941 · 410970941 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE ROSEAU
fr_insee
410970941
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-18
fr_insee
19 RUE DE L ANNEXION, 74000 ANNECY
fr_insee
68.20B
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BLACK PEARLactiveDBVEdissolvedDIDIER MARIE DENIS BUSSATdissolvedFRANCOISE FUGIERdissolvedFRANCOIS PAUL SCAVINIdissolvedHOLIPARTENAIREactiveINST RECHE FORMAT PSYCHO ANALYT PARTICactiveJACQUES LANDRONactiveL'ESCOPETTEdissolvedMARIE-THERESE BENEDICdissolvedMICHEL ALAIN ENCRENAZdissolvedMICHELLE ALICE BROUXdissolvedMOREAU SYNDIC ET GESTIONdissolvedMORLOT INVESTactiveMULLER FAMILYdissolved[ND]dissolvedPATRICE PHILIPPE GUIGNOLETdissolvedSARL LE MERITdissolvedSCI AGATHAdissolvedSCI LA CITADELLEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MARIE-FRANCOISE JACQUINOD-CARRYDirecteur—France registry
Agathe JACQUEMETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100