DOSSIERS / ROMAJEMA 1
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Company dossier

ROMAJEMA 1

FRANCE · COMPANY · INCORPORATED 2016-10-10
KYBE ID: FR-822998837 · 822998837 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ROMAJEMA 1
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822998837
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dissolved
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Real-estate civil company (SCI)
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2016-10-10
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2 RUE DE LANMEN, 56890 SAINT-AVE
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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
JEAN-CLAUDE MARCEL MARIE LE MELINAIDREDirecteurFrance registry
MARION SIMONE LE MELINAIDREMembre du directoireFrance registry
MARTINE SIMONE MARIE LOUISE LE GALMembre du directoireFrance registry
ROMAIN LUDOVIC LE MELINAIDREMembre du directoireFrance 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