Key facts
dissolvedLA ROSERAIE
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502915697
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dissolved
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Real-estate civil company (SCI)
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2008-02-29
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64 RUE SULLY, 69006 LYON
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68.20B
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€1,500
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Company dossier
LA ROSERAIE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ANDREE DELARUE | Dirigeant | — | France registry |
| RAYMOND RICHARD | Dirigeant | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
RAYMOND RICHARD (officer) matches PEP Richard Raymond — Member of the 1410 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
RAYMOND RICHARD (officer) matches PEP Richard Raymond — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100