DOSSIERS / FONCIERE DE ROSE-ANITA
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Company dossier

FONCIERE DE ROSE-ANITA

FRANCE · COMPANY · INCORPORATED 2022-08-30
KYBE ID: FR-918781402 · 918781402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DE ROSE-ANITA
fr_insee
918781402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-30
fr_insee
81 AV CONDORCET, 97200 FORT-DE-FRANCE
fr_insee
68.20A
fr_insee
€270,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CARBET PROMOTIONdissolvedCRECH'ENDOdissolvedCRECH'ENDO ACAJOUactiveCRECH'ENDO ATLANTISactiveCRECH'ENDO BELLE ETOILEactiveCRECH'ENDO BELLEFONTAINEactiveCRECH'ENDO CALEBASSEactiveCRECH'ENDO CLPLCactiveCRECH'ENDO IMMOBILIERdissolvedCRECH'ENDO IMMOBILIER SAINT-PIERREactiveCRECH'ENDO KRECH TI MOUNactiveCRECH'ENDO LA PRECHOTINEactiveCRECH'ENDO LES ARCADESactiveCRECH'ENDO LES MARMOUSETSactiveCRECH'ENDO MORNE CAPOTactiveCRECH'ENDO POINTE SIMONactiveCRECH'ENDO POINTE SIMONdissolvedCRECH'ENDO ROSE ANITAactiveCRECH'ENDO SAINT-PIERREactiveCRECH'ENDO TANNERIEactive

+10 more

People with significant control

3 people
NameRoleFromSource
JEAN-CHRISTOPHE MARC CROISYMembre du directoire—France registry
RENE STEPHANE LARIFLAMembre du directoire—France registry
PHILIP GERARD GEORGES EADIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100