DOSSIERS / ROMA
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Company dossier

ROMA

FRANCE · COMPANY · INCORPORATED 1994-05-19
KYBE ID: FR-395065741 · 395065741 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ROMA
fr_insee
395065741
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1994-05-19
fr_insee
2022-08-08
fr_insee
CHE DU BOIS DES DEMOISELLES, 83300 DRAGUIGNAN
fr_insee
41.10D
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN JEAN-PAUL BELDAAdministrateur—France registry
ERIC JEAN FABREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off