DOSSIERS / ROMANE
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Company dossier

ROMANE

FRANCE · COMPANY · INCORPORATED 2013-07-29
KYBE ID: FR-794394767 · 794394767 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMANE
fr_insee
794394767
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-29
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88 RUE PRINCIPALE, 67240 SCHIRRHEIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING CLMembre du directoire—France registry
HOLDING FLMembre du directoire—France registry
FREDERIC LADRIEREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100