DOSSIERS / ROMAINVILLE MONTREUIL
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Company dossier

ROMAINVILLE MONTREUIL

FRANCE · COMPANY · INCORPORATED 2009-06-22
KYBE ID: FR-512883729 · 512883729 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ROMAINVILLE MONTREUIL
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512883729
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dissolved
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Civil company
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2009-06-22
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2022-10-12
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90 RUE NOLLET, 75017 PARIS 17
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SANDRA ALVESAdministrateur—France registry
CASIMIRO ALVESDirigeant—France registry
MARIA DE FATIMA ALVES DE OLIVEIRADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off