DOSSIERS / ROSEGY
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Company dossier

ROSEGY

FRANCE · COMPANY · INCORPORATED 2017-03-31
KYBE ID: FR-828739771 · 828739771 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
ROSEGY
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828739771
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active
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Real-estate civil company (SCI)
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2017-03-31
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68 BD 68 Boulevard Bourdon , 92200 Neuilly-sur-Seine
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68.20B
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€666,000
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Connections

18 links
Shared operator — likely the same administrator
LUCKY DRAGON HOLDINGShared officer / director · 2 share thisSCM I.M DU CHATEAUShared officer / director · 7 share thisCENTRE D IMAGERIE ET DE DEPISTAGE DE PARIS BERCYShared officer / director · 7 share thisCENTRE D'IMAGERIE MEDICALE LA JOCONDEShared officer / director · 7 share thisCENTRE D'IMAGERIE DE VINCENNESShared officer / director · 7 share thisSCI RADIOLOGIE JOINVILLEShared officer / director · 7 share thisCIMEPShared officer / director · 7 share thisVILLA LAUBOUShared officer / director · 12 share thisFRANCE ACTION CONSEILShared officer / director · 12 share thisLAUJOShared officer / director · 12 share thisSCI JOLAJOShared officer / director · 12 share thisTG CONSULTINGShared officer / director · 12 share thisSCI MICKAELShared officer / director · 12 share thisJOLANIA INVESTShared officer / director · 12 share thisJOY IMMOShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-828739771/network.

People with significant control

5 people
NameRoleFromSource
MURIEL BOUHNIKDirecteur—France registry
GUY TAIEBDirigeant—France registry
HIGHGYDirigeant—France registry
GUY TAIEBMembre du directoire—France registry
Jonathan Gilbert TAIEBMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100