DOSSIERS / ROMAIN
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Company dossier

ROMAIN

FRANCE · COMPANY · INCORPORATED 2018-10-10
KYBE ID: FR-842983298 · 842983298 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ROMAIN
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842983298
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dissolved
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Real-estate civil company (SCI)
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2018-10-10
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5 RUE CERCLEE, 10140 MAGNY-FOUCHARD
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68.20B
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€365,000
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Connections

9 links
Shared operator — likely the same administrator
C.F.L.Shared registered address · 4 share thisDE LA MOTTEShared registered address · 4 share thisGROUPEMENT D EMPLOYEURS LEBON MOShared registered address · 4 share thisSOCIETE DE L'ABATTOIR CHATILLONNAISShared officer / director · 7 share thisVIANDES LEBONShared officer / director · 7 share thisQUI DECOUPEShared officer / director · 7 share thisLE BON PORCShared officer / director · 7 share thisS.K.V.2.L.Shared officer / director · 7 share thisC.F.L.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTINE GERMAINE MARIE PIOUDDirecteur—France registry
FRANCIS RENE HENRI LEBONDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100