DOSSIERS / LES ROSEAUX
← SearchExport PDF
Company dossier

LES ROSEAUX

FRANCE · COMPANY · INCORPORATED 2024-04-08
KYBE ID: FR-925318453 · 925318453 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES ROSEAUX
fr_insee
925318453
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-08
fr_insee
3 QUAI de la Villa, 51200 Épernay
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Adem OZDEMIRDirecteur—France registry
Unal OZDEMIRDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100