DOSSIERS / ROSES & MOI
← SearchExport PDF
Company dossier

ROSES & MOI

FRANCE · COMPANY · INCORPORATED 2019-09-20
KYBE ID: FR-854027307 · 854027307 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROSES & MOI
fr_insee
854027307
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-20
fr_insee
41 B RUE TURGOT, 59420 MOUVAUX
fr_insee
70.10Z
fr_insee
€530,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIANA EL CHOUEIRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100