DOSSIERS / ROMHAIR
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Company dossier

ROMHAIR

FRANCE · COMPANY · INCORPORATED 2012-09-17
KYBE ID: FR-753699735 · 753699735 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ROMHAIR
fr_insee
753699735
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-17
fr_insee
2021-02-25
fr_insee
2 B AV DU GENERAL SARRAIL, 78400 CHATOU
fr_insee
96.02A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARC WEBERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-10

medium

Politically exposed person (PEP)

JEAN-MARC WEBER (officer) matches PEP Jean-Marc Weber — Q66499388. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off