DOSSIERS / ROSNY
← SearchExport PDF
Company dossier

ROSNY

FRANCE · COMPANY · INCORPORATED 2024-12-04
KYBE ID: FR-937572204 · 937572204 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROSNY
fr_insee
937572204
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-04
fr_insee
5 RUE Patrice Lumumba, ZA RAVINE A MARQUET, 97419 La Possession
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
Rosanbano MAHAMADALYPrésident—France registry
Zahir Mahomede MANDJEE TAHORAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100