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Company dossier

ROMI TRANSPORT

FRANCE · COMPANY · INCORPORATED 1999-03-01
KYBE ID: FR-422073486 · 422073486 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROMI TRANSPORT

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Registration422073486

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1999-03-01

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Registered address7 MTE COMMANDANT DE ROBIEN, 13011 MARSEILLE 11

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Industry60.2L

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIONS DEVELOPPEMENTS AIDES PEDAGOGIQUEdissolved AE CONSEIL AUDIT EXPERTISE CONSEILdissolved AGENCE GARDIENNAGE INTERVENTION EVENEMENTIEL SECURITEactive AIX CLIM SYSTEM A.C.S.active ARGENT DE POCHEactive ASS LOISIRS ET PARTAGE PAYS D'AIXdissolved A TEAM PERFORMANCEdissolved B.D. RHONE TOITUREactive BUREAU DOCUMENTATION REALISATION PRESSactive CYBER AUTO NEGOSdissolved D.B FACADESactive DELTER CONSTRUCTdissolved DEPIM PROVENCEdissolved DESIGN CUISINESdissolved DISTRIPHONIEdissolved E.G.F.Mdissolved ENTREPRISE BATI PLUSdissolved ERIC DOMINICEdissolved EUROLOC TP SERVICESactive FABRICATION MONTAGE MAINTENANCEdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100