KYBE — See who's really behind any company

Company dossier

ROMANOV MIKHAIL ET ANASTASIA

FRANCE · COMPANY · INCORPORATED 2005-04-22
KYBE ID: FR-489649046 · 489649046 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROMANOV MIKHAIL ET ANASTASIA

fr_insee

Registration489649046

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2005-04-22

fr_insee

Registered addressPLAN PEISEY, 73210 PEISEY-NANCROIX

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALDENHOFF DEPRESSEUXactive ALEXANDRA MUZATONactive AU PLANTE DU BATONdissolved BERARD - SKI SHOPdissolved CHARLOTTE ANAIS DEVILLE-LARDERATdissolved EMILIE RICHERMOZactive GREGOIRE RENE NORBERT GONTHARETactive LES SKIS SHOPS DE LA VALLEEdissolved LUCETTE BROCHEdissolved LUDO MAX MAURICE CHALVET LUDOactive MICHEL LEON MORCHOISNEdissolved MURIELLE TRESALLETdissolved M VOISINdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved PHILIPPE NOZactive SARL M.L.V.active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100