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Partnership dossier

ROMEO BIS

FRANCE · PARTNERSHIP · INCORPORATED 1992-02-17
KYBE ID: FR-384211348 · 384211348 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ROMEO BIS
fr_insee
384211348
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-02-17
fr_insee
AEROPORT SAINT JEAN, CZ AIR SAINT BARTHELEMY, 97133 SAINT BARTHELEMY
fr_insee
51.10Z
fr_insee
€152
fr_insee

Connections

15 links
Shared operator — likely the same administrator
HOTEL OSCARShared registered address · 2 share thisACL TECHNIQUES DU SPECTACLEShared officer / director · 5 share thisSCI LOICHRISTShared officer / director · 5 share thisSCI DU HAUT ROCHERShared officer / director · 5 share thisGROUPEMENT FORESTIER DU MONTJEANShared officer / director · 5 share thisSCI LJMGShared officer / director · 11 share thisPOLLENERGIE DISTRIBUTIONShared officer / director · 11 share thisANTHEOShared officer / director · 11 share thisSCI ANTALICEShared officer / director · 11 share thisA E FShared officer / director · 11 share thisGFR DU PORDORShared officer / director · 11 share thisLOCATERMERShared officer / director · 11 share thisAUGUELEOShared officer / director · 11 share thisELAUShared officer / director · 11 share thisHOLDISTRIShared officer / director · 11 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.

People with significant control

7 people
NameRoleFromSource
ANDRE CLERCDirigeant—France registry
CHRISTIAN DUXINDirigeant—France registry
FRANCOIS DE WITTDirigeant—France registry
JEAN-JACQUES SIMONDirigeant—France registry
JEAN-MICHEL GICQUELDirigeant—France registry
PATRICE CLERCDirigeant—France registry
FRANCOIS PERONNINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100