KYBE — See who's really behind any company

Company dossier

ROMDHANE

FRANCE · COMPANY · INCORPORATED 2019-11-20
KYBE ID: FR-878994466 · 878994466 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameROMDHANE

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Registration878994466

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-11-20

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Registered address7 RUE DE ZAPOROJIE, 90000 BELFORT

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Industry43.12A

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL ROMDHANEfr_insee · 508766987 · active EURL ROMDHANEfr_insee · 528794779 · dissolved ROMDHANEfr_insee · 817452246 · dissolved ROMDHANEfr_insee · 879281046 · dissolved ROMDHANE +fr_insee · 898859335 · dissolved ROMDHANEfr_insee · 953342888 · active

Companies at this address

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7 ETOILES LINESdissolved ACREAdissolved ACTI BATactive AFRICA SHOPdissolved AK COURTAGE IMMOBILIERdissolved ALLIANCE BATI CONCEPTactive ALL-IN RENOVdissolved ALZINGREactive AMICALE DES SOUS-OFFICIERS DE RESERVEactive ANDRE GOERIGdissolved AS RAYONNAGEdissolved ASSIA SENHADJIdissolved AXIAdissolved AYDINdissolved AYHAN GUNAYdissolved BAT-ECLAIR-ESTdissolved BATI DESIGN GRAND ESTdissolved BATI FRANCE CREATIONdissolved BAT 'IMdissolved BATIMENT EUROPEEN SARLdissolved

+127 more

Connections

3 links

Shared operator — likely the same administrator

DOLCE BELLA PIZZAShared officer / director · 4 share this BATI PIERREShared officer / director · 4 share this BATI PIERRE PROShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CHAHREDDINE RHOMDHANE	Président du conseil d'administration	—	France registry
CHAHREDDINE ROMDHANE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-06

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

2 events

2021-07-06Jugement d'ouverture de liquidation judiciaire

2022-01-04Jugement de clôture pour insuffisance d'actif