DOSSIERS / LES ROSES DU CASTRAN
← SearchExport PDF
Company dossier

LES ROSES DU CASTRAN

FRANCE · COMPANY · INCORPORATED 2019-09-05
KYBE ID: FR-853612208 · 853612208 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ROSES DU CASTRAN
fr_insee
853612208
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-09-05
fr_insee
43 ALL DU CASTRAN, 74270 FRANGY
fr_insee
68.20B
fr_insee
€225,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE ROSEDirecteur—France registry
ALEXANDRE ROSEMembre du directoire—France registry
MARINE JACOUDMembre du directoire—France registry
SYLVIE MICHELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ROSE (officer) matches PEP Philippe Rose — Q66501292. Apply enhanced due diligence.

Risk journey — why 16?

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