DOSSIERS / DOMAINE ROMANEIRA
← SearchExport PDF
Company dossier

DOMAINE ROMANEIRA

FRANCE · COMPANY · INCORPORATED 2010-11-08
KYBE ID: FR-528471303 · 528471303 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMAINE ROMANEIRA
fr_insee
528471303
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-11-08
fr_insee
2013-02-15
fr_insee
18 AV MATIGNON, 75008 PARIS 8
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADFIdissolvedADFI 2dissolvedADFI 5dissolvedADFI 6dissolvedAGRO PLUS PARISdissolvedANCELLE ET ASSOCIESdissolvedAURIGA INVESTISSEMENTdissolvedBONSAI EUROPEdissolvedCIE PARTI CAPIT RISQ PARIS ILE DE FRANCEdissolvedCOMMERCE ET DEVELOPPEMENT S.A.dissolvedCOMPAGNIE INTERCONTINENTALEdissolvedCOPRINFIdissolvedCOURCELLES ENERGIESdissolvedE.H.E.IdissolvedELECTRAdissolvedEURIDIdissolvedEURIDI FINANCEdissolvedEUROFRANDEVdissolvedFINANCIERE BAGATELLEdissolvedFINANCIERE BAGATELLEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off