DOSSIERS / ROMACERO
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Company dossier

ROMACERO

FRANCE · COMPANY · INCORPORATED 2019-10-08
KYBE ID: FR-877918284 · 877918284 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROMACERO
fr_insee
877918284
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-08
fr_insee
78 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XIUZHEN BIANDirecteur—France registry
DONGYING YUEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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