DOSSIERS / ROSARIA
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Company dossier

ROSARIA

FRANCE · COMPANY · INCORPORATED 2012-09-04
KYBE ID: FR-753593292 · 753593292 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROSARIA
fr_insee
753593292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-04
fr_insee
14 AV DU 8 MAI 1945, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

322 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A-FIBREdissolved2Z-CONSTRUCTIONSdissolved3 M GROUPEdissolvedAB BAT 95activeABBEY SECURITEdissolvedABDEDINE HASSAIMdissolvedABDELMADJID KRERROUZdissolvedABF BATIMENTdissolvedAB SOLdissolvedACHdissolvedAD.BATdissolvedADCOMS ASSISTANCE ADMINISTRATIVEactiveADMI AMOactiveAF RENOVdissolvedAGORAactiveAIGLEactiveALLIANCE CONCEPTdissolvedAMASdissolvedAMBERT ABITBOLactiveAMINE DECOdissolved

+302 more

People with significant control

2 people
NameRoleFromSource
MATTHIEU YALAPDirecteur—France registry
BARBARA DAYETMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100