DOSSIERS / ROUMILHAC INVESTISSEMENTS
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ROUMILHAC INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2004-04-26
KYBE ID: FR-453227399 · 453227399 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROUMILHAC INVESTISSEMENTS
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453227399
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dissolved
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Limited liability company (SARL)
fr_insee
2004-04-26
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115 RUE LA FAYETTE, 75010 PARIS
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66.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Adel Allaeddine TouaziactiveA GOOD STORYdissolvedASSOCIATION DES REPEREURS (A.D.R)activeCYRIL ADAM CAMILLE VERSTRAETEactiveDOMINIQUE CHRISTIAN FURGEactiveFRANCOIS CANCELIERdissolvedGUILLAUME CHAUSSEactiveINDIVISION LEVEILLE NIZEROLLEactiveJAMEL MAROUAdissolvedJIMINIactiveKENTA MATSUSHIGEdissolvedMANFRED IMERGLIKdissolved[ND]dissolved[ND]activeNTOMBO MATONDOdissolvedPATRICK GEORGES EMILE LE GALESdissolvedSOCIETIES OBJET DE PRODUCTIONactiveSYND COPR DU 115 117 RUE LA FAYETTEactiveVALERIYA OZEROVAdissolvedVICTORIA JUSTINE MARIE ATHENAIS CHENAISdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Jean-Louis ROUMILHACPrésident—France registry
NICOLE MarsaudonPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100