DOSSIERS / LES ROSEAUX JLP
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Company dossier

LES ROSEAUX JLP

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-537985350 · 537985350 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES ROSEAUX JLP
fr_insee
537985350
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-21
fr_insee
117 BD PRESIDENT WILSON, 06600 ANTIBES
fr_insee
68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BLUE SEAdissolvedCATHERINE ABADdissolvedCHALOM NISSIMdissolvedDmitrii SergueevactiveDORIANE ANDREE THERESE LE BAILactiveGEOFFREY HOLMESdissolvedGERARD OLIVIEdissolvedHENRI JOSEPH MARI SUSINIdissolvedJULIE ANNICK IRENE ANGOTdissolvedJULIEN GEORGES LECLERCQactiveLE PETIT BRUNCHdissolvedMAISON CARINAdissolvedMOHAMED GHARBIdissolvedMONIQUE AUCHERdissolvedNATHALIE DAINOTTOdissolved[ND]activeOLGAdissolvedPIERRE DRAIdissolvedRODOLPHE FRANCOIS GEORGES MARENECdissolvedSARL G ET S MEUNIERdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
JEAN-BERNARD MARTINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-BERNARD MARTIN (officer) matches PEP Jean-Bernard Martin — Q66499569. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100