DOSSIERS / LA ROMANA
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Company dossier

LA ROMANA

FRANCE · COMPANY · INCORPORATED 2008-01-15
KYBE ID: FR-501893440 · 501893440 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LA ROMANA
fr_insee
501893440
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-15
fr_insee
PL GENISSIEU, 26120 CHABEUIL
fr_insee
56.10A
fr_insee
€20,000
fr_insee

Companies at this address

28 total
ANNICK BODINdissolvedANTONIN LODIERdissolvedARLETTE LOUISE BOUVATactiveCHRISTOPHE SAZIOdissolvedEL & LAdissolvedEMILE DERBUELdissolvedFREDERIC SIEURACdissolvedGERARD LOUIS DEVAUXdissolvedINDIVISION ROCH PATRICK-PLATANIA LILIANEdissolvedJACQUELINE LEBRATdissolvedJACQUES BLAISdissolvedJEAN LOUIS ROBERT PERROUDdissolvedJEANNE PEYRONdissolvedLAURE HANDJIANdissolvedMERCIER ET CIEdissolvedMICHEL HENRI ALBERT FRECHETdissolved[ND]activeNOEL ROCHdissolvedPHARMACIE GUTTIN-GANANSIAdissolvedRENEE MARINactive

+8 more

Connections

1 link
Shared operator — likely the same administrator
NORAKShared officer / director · 2 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

2 people
NameRoleFromSource
GHISLENE ANDREE BLAISPrésident—France registry
GHISLENE BLAISPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100