DOSSIERS / FINANCIERE DE LA ROSETTA
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Company dossier

FINANCIERE DE LA ROSETTA

FRANCE · COMPANY · INCORPORATED 2000-11-14
KYBE ID: FR-433355666 · 433355666 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE DE LA ROSETTA
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433355666
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dissolved
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Simplified joint-stock company (SAS)
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2000-11-14
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81 RUE D'AMSTERDAM, 75008 PARIS
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABHAYAdissolvedALLIANDOactiveARTMYSTIS FILMSdissolvedASSO EAU DE FRANCEdissolvedAUGUSTINEdissolvedAVANTMIDIdissolvedBIDCOactiveCHAMPENOISE DU 81 RUE D'AMSTERDAMdissolvedClara Clémence Grégorine LOUISORactiveCOVETYSdissolvedDAVID SADOUNactiveDIVA BEAUTEdissolvedDJAMILA SADOUNIdissolvedEMILE SERONdissolvedFERNAND PAJOTdissolvedFRANCOIS MORVANdissolvedGOODIDEASdissolvedHENRIdissolvedHILA CHEKROUNactiveJACQUES RAVINAactive

+36 more

People with significant control

2 people
NameRoleFromSource
DIEGO GUY MignotDirecteur général délégué—France registry
JACQUES MignotPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JACQUES Mignot (officer) matches PEP Jacques Mignot — Q66500975. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100