DOSSIERS / ROMANE
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Company dossier

ROMANE

FRANCE · COMPANY · INCORPORATED 2017-02-13
KYBE ID: FR-827646175 · 827646175 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMANE
fr_insee
827646175
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-13
fr_insee
3 BD DE LA MADELEINE, 06000 NICE
fr_insee
96.02A
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDERRAZAK MAHJOUBdissolvedANNE NICOLLEdissolvedARPIE MELKONIANdissolvedBERNIEdissolvedCEDRIC BARTIERactiveCHINAZUR INTERNATIONAL DEVELOPPEMENTdissolvedCHRISTOPHE NICOLAS ALBERT MONTINIdissolvedCOLETTE ALLOUCHEdissolvedCONSTRUCTORULdissolvedEve-Emmanuelle DIGNEactiveHAITEKactiveLéo Galliano Jacques IMBAULTactive[ND]active[ND]dissolvedNET A SECdissolvedPACA ELECactivePYLOTE SAINT ROCHdissolvedRAYMONDE FAUREdissolvedROGER FELIX TEISSEIREactiveSANDRINE MADELEINE SUZANNE WALTERdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
JENNIFER NAPOLEONEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100