DOSSIERS / EF ROME
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Company dossier

EF ROME

FRANCE · COMPANY · INCORPORATED 2014-10-27
KYBE ID: FR-804733988 · 804733988 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EF ROME
fr_insee
804733988
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-27
fr_insee
12 RUE DE ROME, 67000 STRASBOURG
fr_insee
56.10C
fr_insee
10
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABDELLATIF BOUTARFdissolvedADAM KHEMIRIdissolvedAGNES SCHNEIDERactiveALEXANDRE SCHMITTactiveAMERICO NETOactiveAMICALE DES ELEVES ET ETUDIANTS IVOIRIENS DE STRASBOURGactiveBENOIT FROEHLICHactiveBORIS OZIMECdissolvedBOTANA ET FILSdissolvedBY S PLATSactiveCAMILLE HOARAUdissolvedCHRISTIAN DIDIERactiveCONSTRUCTION ALSA FIRATdissolvedCONSTRUCTION MANdissolvedDABY CEKOUactiveDANIEL PATRICK RAVISYactiveEDMOND FRITSCHdissolvedEnzo Taba LoembeactiveESPLANADE ESTHETICdissolvedFEVZI KARADENIZdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
RACHID JABLIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100