DOSSIERS / ROMEO ARS
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ROMEO ARS

FRANCE · COMPANY · INCORPORATED 2006-04-04
KYBE ID: FR-489549378 · 489549378 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ROMEO ARS
fr_insee
489549378
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-04
fr_insee
41 RUE DE VERNEUIL, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN MOURGUEdissolvedALICE LEGZIELactiveARNAUD MARIE JOSEPH ANNE DE FAYETdissolvedBALTHAZAR HADRIEN GABRIEL AUXIETREactiveCOPR 41 RUE DE VERNEUIL 75007 PARISactiveGEORGE & GEORGESactiveGINETTE DURUPTYdissolvedJAP CONSULTINGdissolvedJEAN FRANCOIS SCHOOFSdissolvedJessika Munoz CanalesactiveJULIEN DAVID DURANDdissolvedMARIE FRANCOISE BISBROUCKdissolvedMAXENCE CHRISTIAN MICHEL RAYMONDdissolvedMICHEL DUPLAIXdissolved[ND]activeRENE JULIOTdissolvedROMEO 1dissolvedROMEO 2dissolvedSCI JOPASdissolvedSCI MARTELdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CATHERINE HydeDirigeant—France registry
LAURENT BlanchardPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMEO 1 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100