DOSSIERS / LES ROSES
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Company dossier

LES ROSES

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879930063 · 879930063 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ROSES
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879930063
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dissolved
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Real-estate civil company (SCI)
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2019-12-18
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13 RUE DE L'ANCIENNE GARE, 54280 MONCEL-SUR-SEILLE
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68.20B
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE MEYERDirecteur—France registry
CHRISTOPHE MEYERDirecteur—France registry
JULIE MEYERDirecteur—France registry
MARIE-LAURE CLAUDONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MEYER (officer) matches PEP Christoph Meyer — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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