DOSSIERS / ROMANE III
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Company dossier

ROMANE III

FRANCE · COMPANY · INCORPORATED 2016-07-04
KYBE ID: FR-821181120 · 821181120 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROMANE III
fr_insee
821181120
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-07-04
fr_insee
315 RTE DE L’ENTRE DEUX, PIERREFONDS, 97410 SAINT-PIERRE
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68.20B
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€21,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE SELLYDirecteur—France registry
MICHEL SELLYDirecteur—France registry
GEORGETTE BRIGITTE LEOPOLDINE MARTINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMANE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100