DOSSIERS / LA ROMANA
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Company dossier

LA ROMANA

FRANCE · COMPANY · INCORPORATED 2007-05-03
KYBE ID: FR-498141027 · 498141027 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA ROMANA
fr_insee
498141027
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-03
fr_insee
14 PL DES REIGNAUX, 59800 LILLE
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56.10A
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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
MARC CLEMENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-12

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif