DOSSIERS / ROMANE
← SearchExport PDF
Company dossier

ROMANE

FRANCE · COMPANY · INCORPORATED 2019-03-28
KYBE ID: FR-849523824 · 849523824 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
ROMANE
fr_insee
849523824
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-03-28
fr_insee
1 RUE LOUIS BRAILLE, 85100 LES SABLES D'OLONNE
fr_insee
81.21Z
fr_insee
€24,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUC MARTINPrésident du conseil d'administration—France registry
LUC SIEGFRIED TRISTAN MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-03

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif