DOSSIERS / DE.RO
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Company dossier

DE.RO

FRANCE · COMPANY · INCORPORATED 2011-09-27
KYBE ID: FR-534897756 · 534897756 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE.RO
fr_insee
534897756
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-27
fr_insee
45 RUE DE LA RIVOIRE, 38300 BOURGOIN-JALLIEU
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REMDirigeant—France registry
RICHARD SUSCILLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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