DOSSIERS / ROUMPE TALON SCI
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Company dossier

ROUMPE TALON SCI

FRANCE · COMPANY · INCORPORATED 1998-01-08
KYBE ID: FR-414956458 · 414956458 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROUMPE TALON SCI
fr_insee
414956458
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-01-08
fr_insee
2 PRO MAURICE ROUVIER, 06230 SAINT-JEAN-CAP-FERRAT
fr_insee
68.32A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RICHARD CHANDLERDirigeant—France registry
ALAN MILGATEPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100