DOSSIERS / ROMELI
← SearchExport PDF
Partnership dossier

ROMELI

FRANCE · PARTNERSHIP · INCORPORATED 2006-07-17
KYBE ID: FR-491076030 · 491076030 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMELI
fr_insee
491076030
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2006-07-17
fr_insee
14 RUE MARECHAL JOFFRE, 35000 RENNES
fr_insee
47.62Z
fr_insee
0
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK LOUISPrésident—France registry
NATHALIE SOULAINEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100