DOSSIERS / LA ROMANE
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Company dossier

LA ROMANE

FRANCE · COMPANY · INCORPORATED 2013-01-25
KYBE ID: FR-533489027 · 533489027 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LA ROMANE
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533489027
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dissolved
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Real-estate civil company (SCI)
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2013-01-25
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4 RUE DE LA GRUETTE, 28210 VILLEMEUX-SUR-EURE
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68.20B
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€400,000
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Connections

11 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCM OMEGA-BUGATTIShared officer / director · 5 share thisSCI HNFShared officer / director · 5 share thisTHALES BUGATTIShared officer / director · 5 share thisSCM LA TOURShared officer / director · 5 share thisEMYShared officer / director · 7 share thisARC EVOLUTIONShared officer / director · 7 share thisSCI CHAMALONShared officer / director · 7 share thisSCI EUROPATHIShared officer / director · 7 share thisSCI 4L2PShared officer / director · 7 share thisSOCIETE FRANCILIENNE DE TRAVAUXShared officer / director · 7 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
NADINE AYMEPrésident—France registry
PASCAL PAPILLONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100