DOSSIERS / ROMANA
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Company dossier

ROMANA

FRANCE · COMPANY · INCORPORATED 2005-06-21
KYBE ID: FR-482882727 · 482882727 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROMANA
fr_insee
482882727
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-21
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AV DE LA CLAIRETTE, 26150 DIE
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68.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOETITIA CORDONNIERPrésident—France registry
SERGE GALLAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100