DOSSIERS / EROM
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Company dossier

EROM

FRANCE · COMPANY · INCORPORATED 1995-12-14
KYBE ID: FR-403113095 · 403113095 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EROM
fr_insee
403113095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-14
fr_insee
28 BD DUBOUCHAGE, 06000 NICE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AII ACT'IMMO INTERNATIONALactiveAMANDA PERESdissolvedANKHdissolvedARCHITECTURE DESIGN ART STUDIOdissolvedASCLESIAactiveATHENAdissolvedBATON ROUGEdissolvedBELLA'MBRIANAdissolvedCHRISTIAN ANDRE VAN CAMPENHOUDTactiveDELPHES PYTHOdissolvedDON CORNELIUSdissolvedFONCIERE DU KLONDIKEdissolvedFRANCIS GUNTZactiveGENEVIEVE ANNE MARIE SIMONETTIdissolvedGFI INVESTdissolvedGRETA OTOdissolvedHALICARNASSEdissolvedIBANEZ INVESTdissolvedICHTHUSdissolvedIOTA HOROLOGIIdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
CEINOS RENE LOUIS PHILIPPEPrésident—France registry
DURAND PATRICIA MAGPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100