DOSSIERS / ROMY
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Company dossier

ROMY

FRANCE · COMPANY · INCORPORATED 2009-05-25
KYBE ID: FR-512150137 · 512150137 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROMY
fr_insee
512150137
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-05-25
fr_insee
2 BD BESSIERES, 75017 PARIS
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID FITOUSSIDirecteur—France registry
JEAN-LUC FITOUSSIDirigeant—France registry
NICOLE TAYARDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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