DOSSIERS / ROMYS
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Company dossier

ROMYS

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852938034 · 852938034 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROMYS
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852938034
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active
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Simplified joint-stock company (SAS)
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2019-08-02
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46 AV VICTOR HUGO, 92100 BOULOGNE-BILLANCOURT
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56.10A
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0
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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

3 people
NameRoleFromSource
THT FinanceDirecteur général délégué—France registry
VPHDirecteur général délégué—France registry
JEAN-PIERRE GIRAULTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE GIRAULT (officer) matches PEP Jean-Pierre Girault — Q66499807. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100