DOSSIERS / L'AVENIR DE ROMY
← SearchExport PDF
Company dossier

L'AVENIR DE ROMY

FRANCE · COMPANY · INCORPORATED 2019-04-03
KYBE ID: FR-849703111 · 849703111 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'AVENIR DE ROMY
fr_insee
849703111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-03
fr_insee
50 RUE NATIONALE, 41400 MONTRICHARD-VAL-DE-CHER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE YVARDDirecteur—France registry
RICHARD MICHEL CHATEIGNERDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'AVENIR DE JEANNE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100