KYBE — See who's really behind any company

Sole trader dossier

ARSENE CHARLES MAX ROMIL

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-348042037 · 348042037 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARSENE CHARLES MAX ROMIL

fr_inpi

Registration348042037

fr_inpi

Statusactive

fr_inpi

Incorporated1987-01-01

fr_inpi

Registered addressLD CAMPECHE, 97121 ANSE-BERTRAND

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERT ARPHEXADdissolved ALEXANDRE JOSEPH ROSELEdissolved APPOLINAIRE BEAUBOISdissolved ARMANTINE COPERdissolved ARMIDE BENJAMIN NIBERTdissolved AURELIEN DELTAdissolved AVRELIEN CELIN IREPdissolved BERTHE ROSANGE DELTAdissolved BERTIN PASQUINactive BLANCHE PIERRE PAUL DOLCIN-TILLANTdissolved CAMPECHE AVICULTUREdissolved CECILE NICAISE BOZORdissolved CHRISTIANE BALINdissolved CLOTAIRE GONTEdissolved CONSTANCE ADELAIDE ALBERTINE MARTIALdissolved DAVID EDGARD GENEdissolved EDMOND FELIX TELdissolved EMILIENNE MONFILSdissolved EUDES ALAIN TOLAdissolved FELICIENNE DELTAdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100