DOSSIERS / CESAR & ROSALIE
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Company dossier

CESAR & ROSALIE

FRANCE · COMPANY · INCORPORATED 2009-08-11
KYBE ID: FR-514197821 · 514197821 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
CESAR & ROSALIE
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514197821
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dissolved
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Real-estate civil company (SCI)
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2009-08-11
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10 AV PIERRE CURIE, JUAN LES PINS, 06160 ANTIBES
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00.00Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
MISS BIGOUDISShared officer / director · 2 share thisGORRIERI PERE ET FILSShared registered address · 3 share thisBEL OLIVIERShared registered address · 3 share thisCESAR CAFFE ANTIBESShared officer / director · 7 share thisSOC CIVIL FINAN DE L'ILLE DE FRANCEShared officer / director · 7 share thisSOUTH DRONE CLEANINGShared officer / director · 7 share thisSOCIETE CIVILE P.H.Shared officer / director · 7 share thisSCI JUANShared officer / director · 7 share thisSCI LES REMPARTSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ROGER MARIE JUANAdministrateur—France registry
⚠ DOMINIQUE LEROYDirigeant—France registry
JEAN-MARC JUANDirigeant—France registry
NATHALIE ALLAVENADirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LEROY (officer) matches PEP Dominique Leroy — Q66500231. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LEROY (officer) matches PEP Dominique Leroy — Q66501110. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100