DOSSIERS / 4033035 - RANCH ROSAY
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Company dossier

4033035 - RANCH ROSAY

FRANCE · COMPANY · INCORPORATED 2024-01-29
KYBE ID: FR-983699653 · 983699653 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
4033035 - RANCH ROSAY
fr_insee
983699653
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-01-29
fr_insee
82 RUE Lauriston, 75016 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALINE NICOLE ANNE MARQUESactiveAMANDINE BARJOLactiveAS 31 IMPLANTAT IMMOBILIERE INDUSTRIELLEactiveBENLOSAM EXPERTISESactiveBENPERdissolvedBERTRAND FITOUSSIdissolvedBODENSEEdissolvedCLEMALTHOdissolvedCYPRIEN LOIREdissolvedELISABETTA SABBATINIactiveFABRICE ANDRE GERARD TORCHEdissolvedFLORENCE LABRUYEREdissolvedFRANCOIS ALFONSIdissolvedIAORANAdissolvedJEAN DESLYSdissolvedJEAN MICHEL MEYETdissolvedJEAN-PIERRE CESARIdissolvedLIONEL AZRANactiveMARION BEATRICE COLOMBE BAMBERGERactive[ND]active

+23 more

People with significant control

2 people
NameRoleFromSource
Hinda GHARBIDirecteur—France registry
Stephen GLOGGNERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100