DOSSIERS / ROUMANE
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Company dossier

ROUMANE

FRANCE · COMPANY · INCORPORATED 2016-03-17
KYBE ID: FR-819103474 · 819103474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROUMANE
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819103474
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dissolved
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Real-estate civil company (SCI)
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2016-03-17
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10 ALL DE DERRIERE LES MURS, 95400 VILLIERS-LE-BEL
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68.20B
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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

4 people
NameRoleFromSource
LARBI ROUMANEDirecteur—France registry
ATHMANE ROUMANEDirigeant—France registry
DJAZIRA NAIT ALIDirigeant—France registry
YOUNES ROUMANEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100