DOSSIERS / CABINET PIERRE ROZENBAUM
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CABINET PIERRE ROZENBAUM

FRANCE · COMPANY · INCORPORATED 2002-12-30
KYBE ID: FR-444625305 · 444625305 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET PIERRE ROZENBAUM
fr_insee
444625305
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-30
fr_insee
40 RUE DE LIEGE, 75008 PARIS
fr_insee
69.20Z
fr_insee
10
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

1001 LUNESdissolvedACCINOR AND COactiveACFINGATEactiveAGNES GUEDJ AVOCATSdissolvedALTRA CONSULTINGdissolvedALTRA CONSULTING PARTICIPATIONSdissolvedALTRA EXPERTISE COMPTABLEdissolvedAMELIE CHOLLETdissolvedASSOCIATION TACETactiveBaptiste ParcotactiveBRIGITTE FOURNEAUdissolvedCABINET PIERRE-GERAUD BRUN AVOCATdissolvedCABINET ZactiveCABINET ZactiveCAPRICORN GESTIONactiveCHEMIKAL NAILSdissolvedCHORIBASA CONSEILSdissolvedCOMPUTER BUSINESS INSTITUEactiveCOPR 40 RUE DE LIEGE 75008 PARISactiveDIMITAR KRASTEVactive

+52 more

People with significant control

1 people
NameRoleFromSource
PIERRE RozenbaumPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100