DOSSIERS / SARL ROSE II
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Company dossier

SARL ROSE II

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879811826 · 879811826 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL ROSE II
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879811826
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active
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Limited liability company (SARL)
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2019-12-16
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70 AV DE L’HIPPODROME, ESPACE GARDIN, 14000 CAEN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARINE CLAUDINE GERALDINE ANDREE JEANPrésident—France registry
MALEK ERIC REZGUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100