DOSSIERS / ROSARGENT 2
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Company dossier

ROSARGENT 2

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-817931975 · 817931975 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROSARGENT 2
fr_insee
817931975
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-21
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10 RUE CHASTAGNIER, PARC D'ACTIVITES DES LEONARDS, 26200 MONTELIMAR
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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

3 people
NameRoleFromSource
ROSA FINANCEDirigeant—France registry
ROSA PARTNERSDirigeant—France registry
FREDERIC RENE ROSATIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100