DOSSIERS / SAS ROOSEVELT
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Company dossier

SAS ROOSEVELT

FRANCE · COMPANY · INCORPORATED 2001-02-09
KYBE ID: FR-434564266 · 434564266 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAS ROOSEVELT
fr_insee
434564266
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-02-09
fr_insee
4 AV HOCHE, 75008 PARIS
fr_insee
64.30Z
fr_insee
€1,898,240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

292 total

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

104 Adissolved12 FERRANDIdissolved15 VILLIERSdissolved25 Ddissolved30INFORTY IMMOactive34 MPdissolved36 RUE LA FAYETTEdissolved39 FBG POISSONNIEREdissolved43 Tactive915 GdissolvedABIGAIL ELISABETH GOURIONactiveACOGEST ASSISTANCE CONSEIL ORGdissolvedADELAIDE SAYNdissolvedAGORA COMMERCIAL PROPERTIESdissolvedAIRPORT-GESTIONdissolvedALAINdissolvedALBERT NATHAN SENANEDJdissolvedALEXANDRE CHARLES EMMANUEL ORTSdissolvedALEXANDRE FORTactiveALLEGRAdissolved

+272 more

People with significant control

2 people
NameRoleFromSource
Nuveen France SASDirecteur général délégué—France registry
Cityhold Propco 9 S.à r.l.Président du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100