DOSSIERS / ROMUGOCLA
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Company dossier

ROMUGOCLA

FRANCE · COMPANY · INCORPORATED 2007-05-30
KYBE ID: FR-498197607 · 498197607 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ROMUGOCLA
fr_insee
498197607
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-30
fr_insee
2024-08-06
fr_insee
30 RUE DE LA PALUD, 13001 MARSEILLE
fr_insee
95.29Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOEL PASCAL SIMONPrésident—France registry
JOEL SIMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL SIMON (officer) matches PEP Joël Simon — Q66501042. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off