DOSSIERS / COMPAGNIE FINANCIERE DU ROSEAU
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Company dossier

COMPAGNIE FINANCIERE DU ROSEAU

FRANCE · COMPANY · INCORPORATED 2003-07-01
KYBE ID: FR-449108380 · 449108380 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE FINANCIERE DU ROSEAU
fr_insee
449108380
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-01
fr_insee
12 RUE DE L'ISLY, 75008 PARIS
fr_insee
64.30Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABYLONdissolvedACCELEC SERVICESdissolvedADMINISTRATIF FACILEdissolvedAIDE ASSISTANCE DOMICILEactiveANNICK MONIQUE LEDRUactiveANVERGURE INTERIMdissolvedANVERGURE RECRUTEMENTdissolvedASSOCIATION DU CENTRE DENTAIRE ISLYactiveATSE CHETIM BATIMENTdissolvedAXCEL PRODUCTION 1activeBAXTER & PARTNERSdissolvedB.P.E. UNIVERSITEdissolvedBRIGITTE SIMONE LOUISETdissolvedCARLOS GONZALEZ GARCIAdissolvedCATHERINE LEGOFFdissolvedCENTRE ORIENT POLITIQ ECONOMdissolvedCOMMUNICATIONS DEPLOIEMENT RESEAUXdissolvedCOMPTE A COMPTEactiveCREATURE FILMSactiveEKYPAGE CONSULTINGdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
YANNICK MENARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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