DOSSIERS / LA ROMANAISE
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LA ROMANAISE

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-799027719 · 799027719 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA ROMANAISE
fr_insee
799027719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-10
fr_insee
2021-06-16
fr_insee
28 AV MARECHAL FOCH, 07300 TOURNON-SUR-RHONE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACTIOdissolvedADELINE DRECOURTactiveA.P.J.C.dissolvedBERNARD PIERRE MOULINdissolvedCAISSE DE CREDIT MUTUEL DE TAIN TOURNONactiveCECILE BONNEVIOTdissolvedCHRISTIAN VIOLLETdissolvedCUCHE M ET CUCHE PdissolvedDEVELOPPEMENT CLINIQUEactiveFANNY GRANGEactiveFLORENCE BOBILLONactiveFREDERIC VICTOR GELIBERTdissolvedHELENE CLAUDE MONTCHARMONTactiveHERVE JEAN JOSEPH GADALdissolvedJEAN FRANCOIS CUCHEactiveJEAN-JACQUES REVELdissolvedJEAN MARC CHARPENTIERdissolvedMAGDELAINE LAFAYE DE MICHEAUXdissolvedMARTHE RODETdissolvedMYLENE MARIE REYNAUDdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS CUCHEAdministrateur—France registry
PHILIPPE CUCHEDirigeant—France registry
JEAN-FRANCOIS CUCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off