DOSSIERS / ROMAINS 5
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Company dossier

ROMAINS 5

FRANCE · COMPANY · INCORPORATED 1988-12-20
KYBE ID: FR-348926452 · 348926452 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROMAINS 5
fr_insee
348926452
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1988-12-20
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115 AV PHILIPPE-AUGUSTE, 75011 PARIS
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68.20B
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€221,051
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERTHE BIRMANDirecteur—France registry
HENRI FAVIERDirecteur—France registry
ANTHONY FAVIERDirigeant—France registry
CATHERINE SEGALDirigeant—France registry
LISA FAVIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100