DOSSIERS / LES MAISONS ROMAINVILLOISES
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Company dossier

LES MAISONS ROMAINVILLOISES

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841512361 · 841512361 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES MAISONS ROMAINVILLOISES
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841512361
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dissolved
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Real-estate civil company (SCI)
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2018-08-02
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2 RUE DE LA FRATERNITE, 2-8, 93230 ROMAINVILLE
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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

2 people
NameRoleFromSource
MICHEL NGUYDirecteur—France registry
AB GROUP HOLDINGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100