DOSSIERS / ROMA
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Partnership dossier

ROMA

FRANCE · PARTNERSHIP · INCORPORATED 2018-08-14
KYBE ID: FR-841641970 · 841641970 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ROMA
fr_insee
841641970
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-08-14
fr_insee
33 RUE MANUEL, 04400 BARCELONNETTE
fr_insee
47.26Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTELLE ROCHEDirigeant—France registry
OLIVIER MASSEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde