DOSSIERS / ROMDHANE
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Company dossier

ROMDHANE

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879281046 · 879281046 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ROMDHANE
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879281046
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-12-02
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196 CHE DE LA COSTIERE, 06000 NICE
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisJR LOCATIONShared officer / director · 4 share thisRMD HOLDINGShared officer / director · 4 share thisROMDHANE BATIMENTShared 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.

Showing 4 of 5 — full graph via /v1/entities/FR-879281046/network.

People with significant control

2 people
NameRoleFromSource
NIZAR ROMDHANEDirecteur—France registry
JASSER ROMDHANEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMDHANE BATIMENT · dissolved · name-sim 0.5) — 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