DOSSIERS / HRS 3
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Company dossier

HRS 3

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903529717 · 903529717 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HRS 3
fr_insee
903529717
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-09-24
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128 AV CHATEAU FLEURY, 26100 ROMANS-SUR-ISERE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FINANCIERE IM2JDirigeant—France registry
JNIDirigeant—France registry
MELHANDirigeant—France registry
JACQUES MAURICE EUGENE RITTONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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