DOSSIERS / ROMY GONIN
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Company dossier

ROMY GONIN

FRANCE · COMPANY · INCORPORATED 2013-05-23
KYBE ID: FR-793165085 · 793165085 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMY GONIN
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793165085
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dissolved
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Professional LLC (SELARL)
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2013-05-23
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139 RUE VENDOME, 69006 LYON
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69.10Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

260 total

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

A2GV FORMATIONSactiveADAMOU ALBOROTCHIREdissolvedADEQUAT TERTIAIREdissolvedAD FAMILY HOLDINGdissolvedAD INVESTMENT HOLDINGdissolvedADJECTIFIMMOactiveADSEARCH CONTRACTINGdissolvedADSEARCH INTERIM MANAGEMENTdissolvedAED LESECHETS 7-10activeAFD INVESTMENT HOLDINGactiveAFD LESECHETS 6-9activeAFD PATRIMOINEactiveAFD STMAURICE 3activeAGNES MARTINE MASQUINdissolvedAGNES PERRINactiveALBARONactiveANAIS AKNINEdissolvedARCALODactiveARNAUD MARC FLORENT PICARDactiveASCLEPIOSactive

+240 more

People with significant control

2 people
NameRoleFromSource
ROMY GONINPrésident—France registry
VINCENT FRANCOIS JEAN RULLIATPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 260 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100