DOSSIERS / DE ROME 2018
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Company dossier

DE ROME 2018

FRANCE · COMPANY · INCORPORATED 2018-01-08
KYBE ID: FR-834432858 · 834432858 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE ROME 2018
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834432858
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dissolved
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Real-estate civil company (SCI)
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2018-01-08
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MONTCROIX, 53410 LA BRULATTE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KPRDirigeant—France registry
SOLO INVESTDirigeant—France registry
PIERRE YVES GEORGES ZAMBONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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