DOSSIERS / ROMAMY
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Company dossier

ROMAMY

FRANCE · COMPANY · INCORPORATED 2016-02-19
KYBE ID: FR-818552929 · 818552929 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMAMY
fr_insee
818552929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-19
fr_insee
8 RUE RACINE, 44000 NANTES
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACCESSION SAdissolvedACTIMdissolvedANNE-PASCALE LERAYdissolvedAPSARA TATOUAGEdissolvedARCH SOLUTIONdissolvedASSOC COMMERCANTS RACINE-LADMIRAULTactiveBENO T GUINAMANTdissolvedCIN ET SCENactiveCOMPAGNIE IMMOBILIERE DE L ATLANTIQUEdissolvedDICI DESIGNactiveDOMINIQUE JEAN PAUL TREILLEdissolvedEUROPATRIMOINE INVESTISSEMENTSdissolvedGAEL LEMEUNIER DES GRAVIERSactiveHUBERT CHARLES SERGE PARESSANTdissolvedICI ET AILLEURSdissolvedINDIV KACZOROWSKIdissolvedJAUME ROSSINYOLdissolvedJOSSELYN HERMOUETdissolvedJURIFISCA - DROIT ET FISCALITEdissolvedLETIZIA LOVICHIactive

+23 more

People with significant control

2 people
NameRoleFromSource
ROMAIN MICHEL JEAN CORNETDirecteur—France registry
MARIE ISABELLE AZIDROUMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100