DOSSIERS / FRM CONSULTING
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Company dossier

FRM CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-06-04
KYBE ID: FR-883915225 · 883915225 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRM CONSULTING
fr_insee
883915225
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-04
fr_insee
170 AV DE GAIRAUT, 06100 NICE
fr_insee
62.02A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAN MAURICE DIDIER DELAGEdissolvedALCOR RIVIERAdissolvedANTHONY ZERBIBdissolvedASLdissolvedAZUR LAMBERTdissolvedBIETACOdissolvedBOUCHE BdissolvedBRUNO BARTOLOTTAactiveCEDRICdissolvedCEFINVESTdissolvedCHAM RIVIERAactiveCOLETTE CHARLESdissolvedDOMINIQUE DERVIEUXactiveERL SANTEdissolvedESSELLEDUEdissolvedEURO PARTENARIAT CONSEILdissolvedFERDINAND VICTOR R RAFFAELLIdissolvedFLOREALdissolvedGERARD EMILE ROUSTANdissolvedGUIOLIdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
FREDERIC JOEL FRANCOIS ROMAGNAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100