DOSSIERS / ROMESTANT INVEST
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Company dossier

ROMESTANT INVEST

FRANCE · COMPANY · INCORPORATED 2018-12-24
KYBE ID: FR-844841031 · 844841031 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROMESTANT INVEST
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844841031
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dissolved
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Civil company
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2018-12-24
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PONT D'AUZON, 30500 ALLEGRE-LES-FUMADES
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66.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC BRUNO ROMESTANTDirigeant—France registry
NICOLAS MARCEL JULIEN ROMESTANTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMESTANT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100