DOSSIERS / 4 ROSES DE PICARDIE
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Company dossier

4 ROSES DE PICARDIE

FRANCE · COMPANY · INCORPORATED 2018-06-08
KYBE ID: FR-840217541 · 840217541 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4 ROSES DE PICARDIE
fr_insee
840217541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-08
fr_insee
4 BD SAINT-DENIS, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALBERT CHARLES EDMOND DEKEYSERdissolvedANNICK THORAVALdissolvedAXEL FLORIAN DUPUISactiveEDOUARD DELAPORTEdissolvedEMPORIO & COactiveEURL PHARMACIE ELBAZdissolvedFRANCOISE GELLEdissolvedGAA HOLDINGdissolvedGILBERT FAUXdissolvedGROUPE MAZARINactiveHUI CHUNdissolvedIMOVEdissolvedITALO LEONEactiveJACQUELINE KIPFERdissolvedJACQUES CAMILLE GABRIEL LESTELLEdissolvedJ-ASSU-RactiveJEAN PAUL VILLARDdissolvedL'ATELIER DU MACdissolvedLAURA HILDA GERMAINE BEN KEMOUNactiveLIBENTER CONSEILdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
ZIAD YOUSSEFDirecteur—France registry
ROMARIC MORDRETDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100