DOSSIERS / LES ROSIERS
← SearchExport PDF
Company dossier

LES ROSIERS

FRANCE · COMPANY · INCORPORATED 2022-04-26
KYBE ID: FR-912828357 · 912828357 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ROSIERS
fr_insee
912828357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-26
fr_insee
35 RUE GEORGES POTIE, 59120 LOOS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE ROSEDirecteur—France registry
ALEXANDRE JOHAN ROSEMembre du directoire—France registry
LEILA JOHANA CHEBLALMembre du directoire—France registry
MURIELLE ANDREE LEMAIREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ROSE (officer) matches PEP Philippe Rose — Q66501292. Apply enhanced due diligence.

Risk journey — why 16?

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