DOSSIERS / ROSALIE
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Company dossier

ROSALIE

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897716692 · 897716692 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROSALIE
fr_insee
897716692
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-03-29
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45 AV AUGUSTE VEROLA, 06200 NICE
fr_insee
68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMANDINE FAUREactiveANGELIQUE JOSETTE JEANNINE CARILLOactiveBRAHIM GHERZOULIactiveCENTRE DE SOINS DU PLANCHER PELVIENactiveCHARLES DESMOULINSactiveDENTAL COMPONENTS EUROPEdissolvedFCNS KINESITHERAPIEactiveFLORIAN GHIAZZAactivejeankevin fernandesactiveLUCILE HERAILactive[ND]active[ND]active[ND]activeNICEO SPORT SANTEactiveNOMI.RS TRANSPORTdissolvedSELARL DOCTEUR JULIE MORATOdissolvedSLactiveSTEPHANE MARTINdissolvedSYLVAIN CHARLES MAIFFRETdissolvedTA.MI.RO.SA. HOLDINGactive

+2 more

People with significant control

2 people
NameRoleFromSource
SERGE NICOLAS TARGONIDirecteur—France registry
SANDRINE CAROLE TARGONIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100