DOSSIERS / FINANCIERE ROZENBAUM
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Company dossier

FINANCIERE ROZENBAUM

FRANCE · COMPANY · INCORPORATED 2008-12-30
KYBE ID: FR-509628129 · 509628129 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE ROZENBAUM
fr_insee
509628129
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-30
fr_insee
14 AV DE ROYAT, 63400 CHAMALIERES
fr_insee
64.30Z
fr_insee
€4,080,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ART ET TECHNIQUES PHOTOGRAPHIQUESdissolvedCOURCHEVEL VILLAGEdissolvedFONCIERE F&FdissolvedFONCIERE ILE SAINT LOUISactiveMANEJdissolvedM D Bdissolved[ND]activeSARL CR 10dissolvedSARL LEXFI ASSOCIESdissolvedSCI DU 63 BOULEVARD GAMBETTAdissolvedSCI FEROE 1dissolvedSCI FEROE 2dissolvedSCI FEROE 3dissolvedSCI LES SAVAROUNESdissolvedSCI SKOYENdissolvedSCI VILLA BRIGHTONdissolvedSECB ETUDE COORDINATION BATIMEdissolvedSNMLdissolvedSOCIETE DES VERDONSdissolvedTECHNIQUE FOURNITURE MATERIEL INDUSTRIELdissolved

+2 more

People with significant control

6 people
NameRoleFromSource
CHRISTOPHE ROZENBAUMDirecteur—France registry
EMMA ROZENBAUMDirigeant—France registry
NATHALIE LAHANQUEDirigeant—France registry
NICOLAS ROZENBAUMDirigeant—France registry
SACHA ROZENBAUMDirigeant—France registry
SARAH ROZENBAUMDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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