KYBE — See who's really behind any company

Company dossier

ICI FONT ROMEU

FRANCE · COMPANY
KYBE ID: FR-776157398 · 776157398 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameICI FONT ROMEU

fr_insee

Registration776157398

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered address66120 FONT-ROMEU-ODEILLO-VIA

fr_insee

Industry51.20

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

A FOURNIEdissolved ALAIN TISSANDIERdissolved ANDRE CARREREdissolved ANDRE CASINO MALORTIGUEdissolved ANGELE CAUDINEdissolved ANGEL MARCOdissolved ANNE-MARIE TOURRAILLEdissolved ASS CHEFS FAMILLE SAILLAGOUSEdissolved ASS ETAB MEDI ENFA FONT ROMEU CERDAGNEactive BARTHELEMY CARREREdissolved BERNARD DURBANdissolved BERNARD ENAUDdissolved BONAVENTURE MARTRETdissolved CHARLES BRAUdissolved COIFFEUR CO ROGERdissolved COLOMER ALINE ET COSTA JOSETTEactive CONSTANCIO DURBANdissolved COPROPRIETE VILLA SAINT PAULactive CREMERIE ST JEAN S A R Ldissolved DEMELIN J ET MITJAVILLE Jdissolved

+98 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100