DOSSIERS / NOUSHKA ROSE
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Company dossier

NOUSHKA ROSE

FRANCE · COMPANY · INCORPORATED 2020-09-30
KYBE ID: FR-889474672 · 889474672 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOUSHKA ROSE
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889474672
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dissolved
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Real-estate civil company (SCI)
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2020-09-30
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92 RUE MONCEY, 69003 LYON
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN GUILLEMINDirigeant—France registry
NATHALIE GUILLEMINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ALAIN GUILLEMIN (officer) matches PEP Alain Guillemin — Q66501466. Apply enhanced due diligence.

Risk journey — why 16?

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