DOSSIERS / LA FINANCIERE ROSA BONHEUR
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Company dossier

LA FINANCIERE ROSA BONHEUR

FRANCE · COMPANY · INCORPORATED 2006-11-27
KYBE ID: FR-492926639 · 492926639 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FINANCIERE ROSA BONHEUR
fr_insee
492926639
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-11-27
fr_insee
14 RUE ROSA BONHEUR, 75015 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE NESTREdissolvedEMMANUEL LAURINactiveERS CONSTRUCTIONSdissolvedINDIVISION TSARANTANIS LAUDRINactiveJACQUES MARIE EUGENE RIFFAULTdissolvedLE DIAMANT BLEUdissolvedLOUIS LOUIS FUENTESdissolvedMARIE-DOMINIQUE PUAUDdissolvedMARIE HERMENCE LAGEdissolvedMERGEILLA COIFFUREdissolvedmohammed réda merbouhactive[ND]dissolved[ND]activePAULINE FULCHERIdissolvedPROJECT 0 WASTE TO OCEANactiveSARL DES 3 PORTESactiveSCI LASTIMMOdissolvedSYNDIC DE COPROPactiveTHIBAUT FREDERIC MARIE HEYBERGERdissolvedVIDEO CONCEPT SASactive

+1 more

People with significant control

2 people
NameRoleFromSource
CORINNE BELIERDirecteur—France registry
STEPHANE DEODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100