DOSSIERS / ROMANE
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Company dossier

ROMANE

FRANCE · COMPANY · INCORPORATED 2014-02-20
KYBE ID: FR-800523243 · 800523243 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROMANE
fr_insee
800523243
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-02-20
fr_insee
162 RTE DE MONS, 59600 MAUBEUGE
fr_insee
66.19A
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AEGIS MEDICALdissolvedCLAUDE LEROYdissolvedCRISTIAN VALENTIN BIVOLEANUactiveELENA LIVADARIUactiveEVANGELOS SPYROPOULOSdissolvedGYNUROdissolvedJEAN PIERRE LOUIS VOREUXactiveJEAN PIERRE PAUL BERTEAUdissolvedJOLIO NZIMBALAactiveMARC CLAUDE JOSEPH DEROLLEZactive[ND]activeOLIVIER DUBOISactivePOLYCLINIQUE DU VAL DE SAMBREdissolvedRACHID YAKOUBIdissolvedSANTE SERVICES VDSdissolvedSARL DE LA MAISON ROUGEdissolvedSCM DU DOCTEUR DEROLLEZdissolvedSCP CHIRUGICALE DU VAL DE SAMBREdissolvedSELARL SMALAGHdissolvedSELARL UROLOGIE DR YAKOUBIactive

+4 more

People with significant control

2 people
NameRoleFromSource
ADRIANA TOMOIAGAAdministrateur—France registry
IGNACIO LOPEZ-FRANCOSAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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