DOSSIERS / LA FLEUR DE ROSETTE
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Company dossier

LA FLEUR DE ROSETTE

FRANCE · COMPANY · INCORPORATED 2004-09-03
KYBE ID: FR-478562200 · 478562200 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
LA FLEUR DE ROSETTE
fr_insee
478562200
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-03
fr_insee
6 RES DE LA GARE, 95370 MONTIGNY-LES-CORMEILLES
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AHMED AHMEDDirigeant—France registry
ALI AHMEDDirigeant—France registry
GOMAA MOHSEN ATTIADirigeant—France registry
KAMEL SALEHDirigeant—France registry
MOHAMED MOHSEN ATTIADirigeant—France registry
HIND ZAKIPrésident—France registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI AHMED (officer) matches PEP Ahmed Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI AHMED (officer) matches PEP Ahmad Ali — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

high

Adverse: disqualification

AHMED AHMED (officer) matches Ahmed AHMAD — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

ALI AHMED (officer) matches Ali AHMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

ALI AHMED (officer) matches Ahmed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

6 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100