DOSSIERS / ROMAN STAMM INGENIERIE IMMOBILIERE
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Company dossier

ROMAN STAMM INGENIERIE IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2012-02-14
KYBE ID: FR-500594114 · 500594114 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROMAN STAMM INGENIERIE IMMOBILIERE
fr_insee
500594114
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dissolved
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Limited liability company (SARL)
fr_insee
2012-02-14
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160 RUE DES SANTOLINES, 34090 MONTPELLIER
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74.90B
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAN STAMMPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ROMAN STAMM (officer) matches PEP Roman Stamm — member of the Sejm of the Second Polish Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100