DOSSIERS / ROMPREST
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Company dossier

ROMPREST

FRANCE · COMPANY · INCORPORATED 2016-11-17
KYBE ID: FR-823774740 · 823774740 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ROMPREST
fr_insee
823774740
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-17
fr_insee
11 AV CHARLES DE GAULLE, 94470 BOISSY-SAINT-LEGER
fr_insee
43.31Z
fr_insee
€11,000
fr_insee

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3PG COMdissolved80CIPPERactiveACCESS SECURITE PRIVEEdissolvedACTIFF BATdissolvedACTION SERVICE PROTECTION INTERVENTION (ASPI)activeADM PROTECTION SARLdissolvedADM SERVICESdissolvedAGENCE DE SERVICES DE PROPRETEdissolvedAIGLE PREVENTION SERVICESdissolvedAIR CLIM SERVICESdissolvedALAIN SYSTHOM BASSOUMBA-SITAdissolvedA.S.Z BAT-SERVICESdissolvedAVENIR INDUSTRIES CONSEILSdissolvedB.P.BdissolvedBUREAUX EN PARTAGEdissolvedCAPT INVEST PROMOTIONdissolvedCONSEILS ASSOCIES FRANCILIENSdissolvedCRTMdissolvedC.V BATdissolvedDECO BATdissolved

+55 more

Connections

5 links
Shared operator — likely the same administrator
AZ TRAVAUXShared officer / director · 6 share thisBATIMON CONSTRUCTION SRLShared officer / director · 6 share thisSCI LOCATIONS MODERNESShared officer / director · 6 share thisMARA & COMPANY SRLShared officer / director · 6 share thisGELMAR 2000 SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
VASILE UGLEANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100