DOSSIERS / DI LA ROMA
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Company dossier

DI LA ROMA

FRANCE · COMPANY · INCORPORATED 2015-01-29
KYBE ID: 969500ZT5Z7OGMZYX248 · 809270663 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DI LA ROMA
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809270663
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dissolved
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Civil company
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2015-01-29
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5 RUE VICTOR HUGO, 92400 COURBEVOIE
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68.20B
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€260,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3N-AGENCYdissolved5 VICTOR HUGOdissolvedAISSATOU BARRY DAIZOactiveAISSATOU BARRY DAIZOactiveANDRE FERNAND PHILIPPE RIVOILANdissolvedAXELLE ANNE SOPHIE TRICOTactiveBBM COMPAGNYdissolvedCHARLIE MILES MARCEL MOREAUdissolvedEERdissolvedEURO-BOCK GROUP'dissolvedFLORENCE RAFFYactiveHASSAN EL GHOUIZYdissolvedHELENE JEANNE MARIE GAUTIERdissolvedHLDKactiveJohan WAFO KUATEactiveJULIA GABRIELLE CHARLOTTE BERNARDdissolvedLAURENT BERNARD DANIEL HARDYdissolvedLMNP-HAOUASactiveLYSTARdissolved[ND]active

+10 more

People with significant control

4 people
NameRoleFromSource
DIDIER JACQUES RENE RAYMOND RETTORIDirecteur—France registry
MARIE CLAIRE GABRIELLE TOURDEDirecteur—France registry
LAURA CAMILLE JULIETTE RETTORIDirigeant—France registry
ROMAIN ANTONIN RETTORIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100