DOSSIERS / DOMAINE DE ROMANET
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Company dossier

DOMAINE DE ROMANET

FRANCE · COMPANY · INCORPORATED 2013-05-07
KYBE ID: FR-792915530 · 792915530 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOMAINE DE ROMANET
fr_insee
792915530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-07
fr_insee
75 RUE SAINT-CHARLES, 75015 PARIS
fr_insee
68.20A
fr_insee
€429,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

2717 IMMOBILIERdissolvedALSC 75 (ASSOCIATION DES LOCATAIRES DE LA RUE SAINT CHARLES N. 75)activeANDRE FISCHGRUNDdissolvedANDREW GIPSONactiveASSOCIATION POUR LE RECENSEMENT ET LA LOCALISATION DES DEFIBRILLATEURSactiveAURELIE ISABELLE FRANCOISE MARCHANTactiveBASTIEN CRISTOFORONIdissolvedBIOLILOUNAactiveBRUNO THOMAS-LAMOTTEactiveCARRARE FINANCEdissolvedCELIANE MARIE DE MESMAYdissolvedCRENEAUdissolvedDBDCdissolvedDIDIER LEYSdissolvedDieu Linh PHAMactiveDOUNE 91dissolvedDOUNE-MERLETdissolvedEIRINI PETRIDOUactiveERIC-PIERRE ALAIN LUDOVIC JOEL BERNARDactiveEVANN FRANCE LE SCORNETdissolved

+67 more

People with significant control

3 people
NameRoleFromSource
PERGAMONT EU , LLCDirecteur—France registry
PHILIPPE ALEXANDRE MARIE HumbertDirecteur—France registry
REGINE MARIE YVONNE Cabanius MatramanDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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