DOSSIERS / ROMICA
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Company dossier

ROMICA

FRANCE · COMPANY · INCORPORATED 2006-10-09
KYBE ID: FR-492265962 · 492265962 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ROMICA
fr_insee
492265962
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dissolved
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Limited liability company (SARL)
fr_insee
2006-10-09
fr_insee
2022-10-11
fr_insee
26 RUE DES TERRES FORTES, ZA DU GASSET, 77600 CHANTELOUP-EN-BRIE
fr_insee
46.19B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE MARYSE BELLOUINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-06

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off