DOSSIERS / DE ROMY
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Company dossier

DE ROMY

FRANCE · COMPANY · INCORPORATED 2005-06-13
KYBE ID: FR-482724218 · 482724218 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE ROMY
fr_insee
482724218
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-13
fr_insee
367 AV DES FONTAINES WALLACE, 84500 BOLLENE
fr_insee
68.20A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK JEANDirecteur—France registry
CHRISTIANE PERROTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100