DOSSIERS / R.A.S. ROMALEX&STAN
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Company dossier

R.A.S. ROMALEX&STAN

FRANCE · COMPANY · INCORPORATED 2014-06-04
KYBE ID: FR-802668608 · 802668608 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
R.A.S. ROMALEX&STAN
fr_insee
802668608
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-06-04
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58 BD VOLTAIRE, 75011 PARIS
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68.10Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALI REZKIdissolvedCAO TUYEN PHANdissolvedCHARFEDDINE BELDIdissolvedCHRISTELLE MARIE-NOELLE DETCHEVERRYdissolvedDC 11dissolvedDJAFAR ZAREDdissolvedELIE 1dissolvedFABRICE ALAIN BOURREZdissolvedJACKIE MOZZICONACCIdissolvedJACQUES ALEXANDRE SPIEGELSTEINdissolvedLenny David SEBBANactiveLE RELAISactiveLEVANA RIVKA JUDITH HODARAdissolvedMALIK AFZALIdissolvedMATHILDE MARGUERITE YVETTE ODETTE PHILIPPEdissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedSOLAL COHENdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
NICOLAS MontironiPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100