DOSSIERS / SOCIETE RO MI NI
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Company dossier

SOCIETE RO MI NI

FRANCE · COMPANY · INCORPORATED 1985-12-04
KYBE ID: FR-334215142 · 334215142 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE RO MI NI
fr_insee
334215142
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-12-04
fr_insee
QUAI DE LA MONEDE, RN 7, 13670 VERQUIERES
fr_insee
68.31Z
fr_insee
€57,168
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL BOUDONDirecteur—France registry
ROBERT BOUDONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT BOUDON (officer) matches PEP Robert Boudon — Q66501449. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100