DOSSIERS / ROMANS FIT
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Company dossier

ROMANS FIT

FRANCE · COMPANY · INCORPORATED 2017-06-14
KYBE ID: FR-830264289 · 830264289 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ROMANS FIT
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830264289
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dissolved
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Real-estate civil company (SCI)
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2017-06-14
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13 RUE DES RULIADES, 63117 CHAURIAT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DB INVESTMembre du directoire—France registry
Financière Benoît MartienneMembre du directoire—France registry
FINANCIERE D. DA COSTAMembre du directoire—France registry
BENOIT MARTIENNEPrésident—France registry
DANIEL DA COSTAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DA COSTA (officer) matches PEP Daniel Costa — Member of the Chamber of Representatives of Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100