DOSSIERS / ROAD
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Company dossier

ROAD

FRANCE · COMPANY · INCORPORATED 2021-10-21
KYBE ID: FR-904449824 · 904449824 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROAD
fr_insee
904449824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-21
fr_insee
2 RUE des Martinets, 92500 Rueil-Malmaison
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AIR INDUSTRIE TRANSITIONdissolvedAVEC MODERATIONactiveBRASSERIE DE MONS-EN-BAROEULdissolvedCAISSE RETRAITE SALARIES ESSOactiveCE EXXON CHEMICAL FRANCEactiveCHRONOSdissolvedDBI CENTRAL SERVICES EUROPE SASdissolvedDBI FINANCE EUROPE SASdissolvedDBI OPERATIONS EUROPE SASactiveDEMICOdissolvedDIM FRANCE SASactiveESSO LUB'SERVICESdissolvedESSO SOCIETE ANONYME FRANCAISEactiveETABLISSEMENTS HUGUES ROHRMANN-DUFOSSEactiveEURO LUBactiveEXXONMOBIL CHEMICALdissolvedEXXON SARLdissolvedFONDATION D'ENTREPRISE DESPERADOSactiveFRANCE BOISSONSdissolvedFRANCE BOISSONS SERVICESdissolved

+45 more

People with significant control

5 people
NameRoleFromSource
SALAMANDREDirigeant—France registry
STEP ADirigeant—France registry
CHRONOSMembre du directoire—France registry
CHARLES de VriendtPrésident—France registry
HERVE de VriendtPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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