DOSSIERS / ROMASEINE
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Company dossier

ROMASEINE

FRANCE · COMPANY · INCORPORATED 2017-05-31
KYBE ID: FR-829965284 · 829965284 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMASEINE
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829965284
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dissolved
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Real-estate civil company (SCI)
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2017-05-31
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15 CRS DE L'ANCIENNE BOULANGERIE, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THIERRY CHRISTOPHE DANIEL LOUIS COTILLARDDirecteur—France registry
CAPONGADirigeant—France registry
ITM ENTREPRISESDirigeant—France registry
JEAN-FRANCOIS HELLIOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100