DOSSIERS / SAS ROZA
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Company dossier

SAS ROZA

FRANCE · COMPANY · INCORPORATED 2019-03-01
KYBE ID: FR-848784849 · 848784849 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS ROZA
fr_insee
848784849
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-01
fr_insee
109 BD DE CHARONNE, 75011 PARIS
fr_insee
56.10A
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6
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AKLI KECHITdissolvedANNA SCHODOWSKIdissolvedANTHONY PIERRE FERNAND CANOdissolvedCLARA MARIE FRANCOISE MORDONdissolvedDIDIER LELLOUCHEactiveFREDERIC GUY NOYERdissolvedJEAN BOSCO TAMGHOdissolvedJEAN JACQUES PEIGNIERdissolvedLEIYUN WANGdissolvedMARIE DAVIDactiveMOHAMED MEKHTAR NEDHIFdissolved[ND]active[ND]activeNICOLAS VIALactiveOLIVIER HABARTactiveRAPHAEL CYTRONactiveREMY MARCEL GUYONdissolvedSCI BELMICdissolvedSCI CHARONNE 109dissolvedsofian el barkaniactive

+7 more

People with significant control

1 people
NameRoleFromSource
ABDELKRIM BoumrahPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100