DOSSIERS / SARL ROSE
← SearchExport PDF
Company dossier

SARL ROSE

FRANCE · COMPANY · INCORPORATED 2019-10-04
KYBE ID: FR-877852707 · 877852707 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
SARL ROSE
fr_insee
877852707
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-04
fr_insee
14 RUE CANDALE, 93500 PANTIN
fr_insee
14.13Z
fr_insee
€2,000
fr_insee

People with significant control

1 people
NameRoleFromSource
HABIBULA ALIPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROSE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100