DOSSIERS / 450 RECORDS
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Company dossier

450 RECORDS

FRANCE · COMPANY · INCORPORATED 2016-06-08
KYBE ID: FR-820829240 · 820829240 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
450 RECORDS
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820829240
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active
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Limited liability company (SARL)
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2016-06-08
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66 AV des Alumines, Atrium Avon, 13120 Gardanne
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59.12Z
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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

1 people
NameRoleFromSource
Nicolas Jean-Jacques ROMANOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100