DOSSIERS / ROMAFLI
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Company dossier

ROMAFLI

FRANCE · COMPANY · INCORPORATED 2016-12-13
KYBE ID: FR-824304786 · 824304786 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROMAFLI
fr_insee
824304786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-13
fr_insee
11 RUE DE LA GLACIERE, 75013 PARIS
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ASSOCIATION DU ROSES PAYS D'EUROPE DE L'ESTactiveASS UNIVERSELLE POUR SOINS DENTAIRESactiveAURELIE SIADOUSdissolvedBEN-BERENICE EDITIONS NOUVELLESactivebenjamin YORAM NakacheactiveBIELATCHKAactiveCATHERINE MONIQUE GENTESdissolvedCENTRE DE REMODELAGE CORPORELactiveDENIS PIERRE GRANDJEANactiveGARANCE MARIE HOFFMANNdissolvedGIRAIR OHANIANdissolvedGKM ASSOCIESactiveJOSEPHINA BATISTAdissolvedLOUISE CHELALIdissolvedMAGUY CORNEILdissolvedMALIKA MECHAIdissolvedMARIE HELENE DE LATOUCHEactiveMARYLENE SOTOdissolvedMATHILDE MARIE MARGUERITE MAURELdissolved[ND]dissolved

+19 more

People with significant control

2 people
NameRoleFromSource
MATHILDE MaurelDirigeant—France registry
ROBERTO GruppoDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100