DOSSIERS / ROSALIE
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Company dossier

ROSALIE

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-901026328 · 901026328 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ROSALIE
fr_insee
901026328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-01
fr_insee
6 RUE DE SUEZ, 75018 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNA GEORGE LOPEZactiveAURELIEN ARTHUR ANDRE WILFRIED PASSEE-COUTRINdissolvedBOUCHERIE DU MONDEdissolvedCIE BLUESCOMETEactiveD4dissolvedDJELISSA LATINIactiveEGEdissolvedERIC DECAMPSactiveJJS CARRONdissolvedJOAO DA ROSA MARCELINO DA GRACAdissolvedMAMADI MAGASSOUBAdissolvedMICHEL CEDEactive[ND]activeRD CONGO BIOdissolvedROSALIE INVESTdissolvedSALIOU SYdissolvedSATISHCHANDRA PESHWAdissolvedSTEPHANE VALOISdissolvedSUSANA INES MOLINA NAVEAactiveYVES HUSSEIN MOURTADAactive

+1 more

People with significant control

1 people
NameRoleFromSource
ROSALIE MadiesseDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROSALIE INVEST · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100