DOSSIERS / ROMI
← SearchExport PDF
Company dossier

ROMI

FRANCE · COMPANY · INCORPORATED 2020-02-28
KYBE ID: FR-881414239 · 881414239 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROMI
fr_insee
881414239
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-28
fr_insee
454 RUE PARADIS, 13008 MARSEILLE
fr_insee
96.09Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMILIE CHARDONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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