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Company dossier

ROLLAND LE EWANA BOSSELU

FRANCE · COMPANY · INCORPORATED 2024-06-20
KYBE ID: FR-930125216 · 930125216 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameROLLAND LE EWANA BOSSELU

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Registration930125216

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-06-20

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Registered address229 RUE Saint-Honoré, 75001 Paris

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Industry68.20B

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5,485 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

09 SALON FRANCEactive 0X FORMAdissolved 101 CONNEXIONactive 1212 CAPITALdissolved 16 BATactive 17 SECONDESdissolved 1826 FILMSactive 18 KLEBERactive 1936dissolved 19 CALMETTEactive 1 AVENUE JK P.active 1CCICactive 1CLIC BOOKINGactive 1 SQUARE RACANactive 229 RUE SAINT HONOREactive 27 TRANSPORTSdissolved 2E CONSULTINGactive 2G VENTURESactive 2KF SECURITEactive 2LFdissolved

+5,465 more

People with significant control

3 people

Name	Role	From	Source
Rolland LE	Directeur	—	France registry
Alain LE	Membre du directoire	—	France registry
Ewana BOSSELU	Membre du directoire	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100