DOSSIERS / 24 ROSIERS
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Partnership dossier

24 ROSIERS

FRANCE · PARTNERSHIP · INCORPORATED 2018-10-18
KYBE ID: FR-843201773 · 843201773 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
24 ROSIERS
fr_insee
843201773
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-10-18
fr_insee
139 RUE DE LONGCHAMP, 75016 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EMMANUELLE PerezDirigeant—France registry
LAURENCE ChamouniDirigeant—France registry
MICHAEL CohenDirigeant—France registry
YAELLE PerezDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL Cohen (officer) matches PEP Michael Cohen — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100