DOSSIERS / ROUMBA
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Company dossier

ROUMBA

FRANCE · COMPANY · INCORPORATED 2007-12-13
KYBE ID: FR-501479182 · 501479182 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ROUMBA
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501479182
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dissolved
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Real-estate civil company (SCI)
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2007-12-13
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15 RUE DES FROMENTEAUX, 44200 NANTES
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68.20B
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€66,000
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Connections

9 links
Shared operator — likely the same administrator
SCI DESTERNESShared registered address · 4 share thisCHRISTOPHE JACQUES NICOLASShared registered address · 4 share thisJACQUES JEAN MARIE NICOLASShared registered address · 4 share thisLES PICAROSShared officer / director · 7 share thisSCM LOIRE ATLANTIQUE BIOLOGIEShared officer / director · 7 share thisLE CAPITAINE IIShared officer / director · 7 share thisLE CAPITAINEShared officer / director · 7 share thisPMMShared officer / director · 7 share thisSCI LES KLINGONSShared officer / director · 7 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

4 people
NameRoleFromSource
MATHILDE CHARLOTTE CHAUVETDirecteur—France registry
MARC CHAUVETMembre du directoire—France registry
PIERRE CHAUVETMembre du directoire—France registry
ROBERT JEAN PIERRE SIMON CHAUVETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100