DOSSIERS / LE FLOT DES ROSES
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Company dossier

LE FLOT DES ROSES

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-535400329 · 535400329 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE FLOT DES ROSES
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535400329
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dissolved
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Real-estate civil company (SCI)
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2011-10-19
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46 RUE DE BEAU PRE, 36000 CHATEAUROUX
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JOELLE CLEMENTDirecteur—France registry
PHILIPPE SIMONETDirecteur—France registry
GUILLAUME SIMONETMembre du directoire—France registry
MATHILDE SIMONETMembre du directoire—France registry
ROMAIN SIMONETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROMAIN SIMONET (officer) matches PEP Romain Simonet — Q66500461. Apply enhanced due diligence.

Risk journey — why 16?

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