DOSSIERS / ROSEA 11
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Partnership dossier

ROSEA 11

FRANCE · PARTNERSHIP · INCORPORATED 2024-01-19
KYBE ID: FR-983526849 · 983526849 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ROSEA 11
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983526849
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active
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General partnership (SNC)
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2024-01-19
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3 AV THEODORE DROUHET, C/O SOFICO INVESTISSEMENTS, 97420 Le Port
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77.39Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALINEA CONSEILMembre du directoire—France registry
LAURENT MERCIERMembre du directoire—France registry
ALINEAPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 127 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2024-01-19) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MERCIER (officer) matches PEP Laurent Mercier — Q66500742. Apply enhanced due diligence.

Risk journey — why 42?

4 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score42/100