DOSSIERS / ROMAIN DINGREVILLE INVESTISSEMENT
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Company dossier

ROMAIN DINGREVILLE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2014-10-13
KYBE ID: FR-805139292 · 805139292 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMAIN DINGREVILLE INVESTISSEMENT
fr_insee
805139292
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dissolved
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Civil company
fr_insee
2014-10-13
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415 RUE NUNGESSER ET COLI, 27930 GUICHAINVILLE
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64.20Z
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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

2 people
NameRoleFromSource
ROMAIN DINGREVILLEDirecteur—France registry
LUDOVIC BUSSIEREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100