DOSSIERS / ROMEO 2009
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Partnership dossier

ROMEO 2009

FRANCE · PARTNERSHIP · INCORPORATED 2010-06-24
KYBE ID: FR-522449438 · 522449438 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ROMEO 2009
fr_insee
522449438
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-06-24
fr_insee
2020-10-07
fr_insee
7 B RUE MAZAGRAN, CO PHALSBOURG GESTION, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€22,186
fr_insee

Companies at this address

178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIRPORT MOTEL 2005dissolvedBADORIAdissolvedBENGALISdissolvedBOIS DE NEFLESactiveBORA PEARL BEACH 2005dissolvedBRUNO EMILE ROBERTactiveBUTTE CITRONNELLEdissolvedCLEOdissolvedEMMANUEL HENRI PAUL PETIOTactiveEMMANUEL PAUL GILLES PARISactiveENERGIES NOUVELLES 2010dissolvedGERMAIN SIMON MARTIN CHAPARTactiveHAMAHA 2009dissolvedHERMES 2009dissolvedHNC 2004dissolvedHNC 2005dissolvedHNC 2006dissolvedHPF 2005dissolvedHPF 2006dissolvedJEAN FRANCOIS JACQUES LEON QUEDREUXactive

+158 more

People with significant control

2 people
NameRoleFromSource
ENDOMDirigeant—France registry
STAR INVESTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off