DOSSIERS / ROM IMMOBILIER
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Company dossier

ROM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-09-25
KYBE ID: FR-877485938 · 877485938 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROM IMMOBILIER
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877485938
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dissolved
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Limited liability company (SARL)
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2019-09-25
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24 RUE DE L AVENIR, Bellegarde sur Valserine, 01200 VALSERHONE
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68.10Z
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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
BIAGIO TRANCHESEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROMO IMMOBILIER · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100