DOSSIERS / ROMANE
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Company dossier

ROMANE

FRANCE · COMPANY · INCORPORATED 2019-08-21
KYBE ID: FR-853302560 · 853302560 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMANE
fr_insee
853302560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-21
fr_insee
30 IMP des Alpes, 26120 Malissard
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
FARID MEHDIPrésident—France registry
SLIMANE MEHDIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100