DOSSIERS / LA ROSIERE
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Company dossier

LA ROSIERE

FRANCE · COMPANY · INCORPORATED 2011-04-07
KYBE ID: FR-531507580 · 531507580 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA ROSIERE
fr_insee
531507580
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-04-07
fr_insee
120 RUE MARC ANTOINE MENARD, 34400 LUNEL
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE VIALDirecteur—France registry
SONIA MULLERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE VIAL (officer) matches PEP Jean-Pierre Vial — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE VIAL (officer) matches PEP Jean-Pierre Vial — member of the general council, France. 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