DOSSIERS / ROSE
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Company dossier

ROSE

FRANCE · COMPANY · INCORPORATED 2006-11-21
KYBE ID: FR-492896162 · 492896162 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROSE
fr_insee
492896162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-21
fr_insee
36 RUE DE SEVIGNE, 75003 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BENBUNAN INVESTdissolvedBONA PIEYRE DE MANDIARGUESactiveCHRISTIAN CHRISTIAN PHELINEactiveHOLDSWORTHdissolvedJEAN FILHOSdissolvedJEMIMAdissolvedKANGOUROUdissolvedLEZATELIERS DE FRANCEactiveLinh CardinaliactiveMARIE-GEORGES BENBUNANactiveMARTINE GENEVIEVE AGNES PRADELactive[ND]active[ND]dissolvedSCI LE JOLI MAIdissolvedSCI ST ANTOINEdissolvedSCI WATSON COdissolvedSOCIETE CIVILE DE FAMILLE LES MOINEAUXdissolvedSYND.COPR. 36 R DE SEVIGNE 75003 PARIS RactiveVALERIE DEMOULIN DEMOULINS DE RIOLSdissolved

People with significant control

5 people
NameRoleFromSource
ANOUK BENBUNANDirigeant—France registry
FRANCOISE BENBUNANDirigeant—France registry
JEAN-LOUIS BENBUNANDirigeant—France registry
MARIE-GEORGES BENBUNANDirigeant—France registry
MICHELE ANDREE JULIETTE DURANDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100