DOSSIERS / CIRONE EURAUDIT & PARTNERS
← SearchExport PDF
Company dossier

CIRONE EURAUDIT & PARTNERS

FRANCE · COMPANY · INCORPORATED 2009-06-16
KYBE ID: FR-513079889 · 513079889 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIRONE EURAUDIT & PARTNERS
fr_insee
513079889
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-06-16
fr_insee
19 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
70.22Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGNES LEFORTdissolvedAMT HOLDINGactiveBAYCAPdissolvedBAYFRANKLINdissolvedCIRONE 71 FAUBOURGdissolvedCMN NAVALdissolvedCONSTRUCTIONS MECANIQUES DE NORMANDIEactiveEMERAUDE AMBRE MORICEdissolvedERMITAGE DE SAINT-TROPEZdissolvedEXPLOITATION VITICOLE BARBOSSIdissolvedGLENSOUNDdissolvedGREGORY TOSTIdissolvedJEAN MARC BENHAIEMactiveLAUREENCIA MORICEdissolvedLE MURIER DE SAINT-TROPEZactiveL'ERMITAGEactiveL'ORANGERIEdissolvedMOONLIGHT FILMS DISTRIBUTIONdissolved[ND]dissolvedNEWTONESdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
ROMEO CironePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100