DOSSIERS / ROSA-IMMOBILIER
← SearchExport PDF
Company dossier

ROSA-IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-12-06
KYBE ID: FR-824155477 · 824155477 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ROSA-IMMOBILIER
fr_insee
824155477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-06
fr_insee
5 RUE DES VERGERS, 91540 ORMOY
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

7

Connections

9 links

People with significant control

2 people
NameRoleFromSource
ALEX FLORIN GRATIAN MOLDOVANDirecteurFrance registry
PAUL SEBASTIAN MOLDOVANDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100