DOSSIERS / ROMA
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Company dossier

ROMA

FRANCE · COMPANY · INCORPORATED 2012-04-06
KYBE ID: FR-750807315 · 750807315 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMA
fr_insee
750807315
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-06
fr_insee
28 HAM DE BEAUMONT, 91780 CHALO-SAINT-MARS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE STEPHANE MARCHADIERDirecteur—France registry
ANGELA SENISIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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