DOSSIERS / ROME HOLDING CARAIBES
← SearchExport PDF
Company dossier

ROME HOLDING CARAIBES

FRANCE · COMPANY · INCORPORATED 2016-10-20
KYBE ID: FR-823221882 · 823221882 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROME HOLDING CARAIBES
fr_insee
823221882
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-20
fr_insee
Habitation Rivière La Manche, 97224 Ducos
fr_insee
70.10Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMEO FABRICE ROMEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100