DOSSIERS / ROMY ENERGIE
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Company dossier

ROMY ENERGIE

FRANCE · COMPANY · INCORPORATED 2019-05-10
KYBE ID: FR-850355546 · 850355546 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROMY ENERGIE
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850355546
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-10
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3 QUAI BIR-HAKEIM, 94410 SAINT-MAURICE
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43.22B
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID MOISE NAKACHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100