DOSSIERS / LA ROMANEE
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Company dossier

LA ROMANEE

FRANCE · COMPANY · INCORPORATED 1993-01-12
KYBE ID: FR-389751876 · 389751876 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA ROMANEE
fr_insee
389751876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-12
fr_insee
19 RUE RIVET, 69001 LYON 1ER
fr_insee
68.20B
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL DENISPrésident—France registry
ELISABETH MERCYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DENIS (officer) matches PEP Daniel Denis — Q66499627. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DENIS (officer) matches PEP Daniel Denis — Q66499737. Apply enhanced due diligence.

Risk journey — why 16?

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