DOSSIERS / ROME4
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Company dossier

ROME4

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844278044 · 844278044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROME4
fr_insee
844278044
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-03
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3 COUR DE LA BROCANTE, 44000 NANTES
fr_insee
64.20Z
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€410,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABP DISTRIBUTIONactiveALCARI DEVELOPPEMENTdissolvedBEATRICE GUIST HAUdissolvedCAP NATURA 1dissolvedCAP NATURA 2dissolvedCONCEPCION MAGDALENA LOPEZdissolvedINDIVISION PRIVAT GUERINdissolvedISA DIFFUSUIONactiveJCP IMMOactiveMARCHES DES BOIS AFRIQUE ASIE AMERIQUEactiveNANCY PROMOTIONactive[ND]dissolved[ND]dissolved[ND]dissolvedROMEFORT IMMOBILIERdissolvedRUE DU CREDITactiveSCI CAP NATURA P.P.RIQdissolvedSCI VERSAILLESdissolvedSOREDIF SactiveXAVIER PRIVATactive

+1 more

People with significant control

1 people
NameRoleFromSource
OLIVIER BENJAMIN ANDRE ROMEFORTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100