DOSSIERS / ROME
← SearchExport PDF
Company dossier

ROME

FRANCE · COMPANY · INCORPORATED 2023-10-02
KYBE ID: FR-979955267 · 979955267 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ROME
fr_insee
979955267
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-02
fr_insee
2 B RUE de bellevue, 38120 Saint-Égrève
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
GAS-SPICE COMPANYShared officer / director · 4 share thisSCI SAMShared officer / director · 4 share thisFLOREAShared officer / director · 4 share thisSCI LUCILINEShared officer / director · 4 share thisWORK & COShared officer / director · 4 share thisDOMINO MILLIONShared officer / director · 12 share thisMWAShared officer / director · 12 share thisSCI MOEShared officer / director · 12 share thisMWA 2Shared officer / director · 12 share thisSCI AUBANELShared officer / director · 12 share thisSCI ROMEOShared officer / director · 12 share thisDOMINO COLBERTShared officer / director · 12 share thisDHC MANAGEMENTShared officer / director · 12 share thisTEBAShared officer / director · 12 share thisSCI ROMEVShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-979955267/network.

People with significant control

4 people
NameRoleFromSource
Etienne Cyril Jean-Baptiste DUWIGDirecteur—France registry
Olivier Roger Marie GASTINEAUDirecteur—France registry
Manaf EL HEBILMembre du directoire—France registry
René Roger Georges HOULIEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100