DOSSIERS / ROMATIMO
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Company dossier

ROMATIMO

FRANCE · COMPANY · INCORPORATED 1998-10-16
KYBE ID: FR-420537326 · 420537326 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMATIMO
fr_insee
420537326
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-10-16
fr_insee
8 RUE DE DIJON, 06000 NICE
fr_insee
68.20A
fr_insee
€935,732
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARIE ANDREactiveCABINET SOULARDdissolvedCOLINE BATAILLEdissolvedCorinne RahmanidissolvedEMC BATdissolvedENSEMBLE VOCAL PRIAV'CHORdissolvedGEOFFREY GABRIEL JACQUES DUCREdissolvedGROUPE REITMAN INITIALdissolvedJEAN HENRI FRANCOIS BELMONTEdissolvedJEAN ROBERT DUCREdissolvedLUCIEN LEON KEROPdissolvedMARIAN-OCTAVIAN MIHAIdissolvedMAXIME EDOUARD CLAUDE FINOdissolvedNADIA KARBAOUIdissolved[ND]dissolvedPHILIPPE PEIFFERdissolvedSARL SPECTACLES FRANCO RUSSEdissolvedSERGE ONUFRE FINOactiveZORAN SOJICactive

People with significant control

6 people
NameRoleFromSource
JEAN HENRI FRANCOIS BELMONTEDirecteur—France registry
ANNE THERESE BLANCHE BELMONTEDirigeant—France registry
MARINE ANNE BENEDICTE BELMONTEDirigeant—France registry
MORGANE AUFFRETDirigeant—France registry
ROMAIN JACQUES HENRI BELMONTEDirigeant—France registry
THIBAUT JEAN LUDOVIC BELMONTEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100