DOSSIERS / PEROXI
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Company dossier

PEROXI

FRANCE · COMPANY · INCORPORATED 2016-11-07
KYBE ID: FR-823721865 · 823721865 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PEROXI
fr_insee
823721865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-07
fr_insee
8 LE GIBAL, 13260 CASSIS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLAS ROMANODirecteur—France registry
RICHARD ROMANODirecteur—France registry
SEVERINE ROMANODirecteur—France registry
ROM'INVESTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100