DOSSIERS / ROSE BONBON INVESTISSEMENT
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Company dossier

ROSE BONBON INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2011-07-15
KYBE ID: FR-533599387 · 533599387 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROSE BONBON INVESTISSEMENT
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533599387
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dissolved
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Real-estate civil company (SCI)
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2011-07-15
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31 MAIL FRANCOIS MITTERRAND, 35000 RENNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DU ROCHERDirecteur—France registry
ALEXANDRE MICHEL JEAN MARIE TREGUIERMembre du directoire—France registry
CLAIRE ANDREE GABRIELLE MARTYMembre du directoire—France registry
JULIETTE SUZANNE PAULE MARIE TREGUIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLEU MATISSE INVESTISSEMENT - BMI · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100