DOSSIERS / ROMA
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Company dossier

ROMA

FRANCE · COMPANY · INCORPORATED 2015-02-05
KYBE ID: FR-809457245 · 809457245 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMA
fr_insee
809457245
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dissolved
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Real-estate civil company (SCI)
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2015-02-05
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CHE DES BAGNOLS, 13600 LA CIOTAT
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68.20B
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€320,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Anis BEN ALIDirecteur—France registry
MELINA ROSSIDirecteur—France registry
MICKAEL PEIFFERTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100