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Company dossier

62 ROME

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-878047067 · 878047067 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal name62 ROME

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Registration878047067

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-10-11

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Registered address32 AV DE WAGRAM, 75008 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

14 total

66 ROMEdissolved ACTIUMdissolved ARNAUD BLANCHETactive DOMUS ALBAdissolved ENPSactive GASSAN ANBARactive L & L W 5dissolved LUTZ WINKELMANNdissolved MARC SALTETdissolved SOCIETE NAVALE AFRIQUE DU NORDdissolved TERRE DE MARS-MAISON DE COSMETIQUE NATURELLEdissolved VOTRE CONCERT CE SOIRdissolved ZIEID KTARIdissolved

Connections

2 links

Shared operator — likely the same administrator

ILEAShared officer / director · 2 share this S.C.I COLIBRIShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
ANABELLA Tavares	Dirigeant	—	France registry
ARNAUD Blanchet	Dirigeant	—	France registry
BAPTISTE Blanchet	Dirigeant	—	France registry
BERENICE Blanchet	Dirigeant	—	France registry
ELISABETH Pougalan	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (66 ROME · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100