DOSSIERS / ROMAX
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Company dossier

ROMAX

FRANCE · COMPANY · INCORPORATED 2007-07-04
KYBE ID: FR-498724939 · 498724939 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ROMAX
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498724939
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active
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Real-estate civil company (SCI)
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2007-07-04
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10 RUE DE PHALSBOURG, 75017 PARIS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
GRIETShared officer / director · 2 share thisABCR DIGITALShared officer / director · 10 share thisRMG FINANCESShared officer / director · 10 share thisAGDIMMShared officer / director · 10 share thisA DOM MESSINEShared officer / director · 10 share thisGEODIGITALShared officer / director · 10 share thisGEO21Shared officer / director · 10 share thisPGRShared officer / director · 10 share thisUBIMMShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GUILLAUME ACIERDirigeant—France registry
RMG FINANCESDirigeant—France registry
Roger ACIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100