DOSSIERS / ROMEO
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Company dossier

ROMEO

FRANCE · COMPANY · INCORPORATED 2020-02-25
KYBE ID: FR-881893689 · 881893689 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROMEO
fr_insee
881893689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-25
fr_insee
22 PL VENDOME, 75001 PARIS
fr_insee
41.10C
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

5I GABBYdissolvedAIHactiveALBERT LHEUREUXdissolvedANDRE ROUGERONdissolvedANTONIN DUBOISdissolvedBOBINO 2dissolvedBRUYEREdissolvedCABINET LAURENTdissolvedCATHERINE POIGNONdissolvedC&C HOTEL AUROREdissolvedCDP CAPITALdissolvedCDP F&BdissolvedCDP HOTELSdissolvedCDP HOTELS INTERNATIONALactiveCDP REAL ESTATEdissolvedCELESTEdissolvedCHANTEXCOQdissolvedCODEURS & COMPAGNIEdissolvedCODEURS ET COMPAGNIE BATIGNOLLESdissolvedCOMPAGNIE DE GESTION COMMERCIALEactive

+100 more

People with significant control

6 people
NameRoleFromSource
PHILIPPE JOSEPH JournoAdministrateur—France registry
CDP REAL ESTATEMembre du directoire—France registry
CHARLOTTE IMMOBILIERMembre du directoire—France registry
CODEURS & COMPAGNIEMembre du directoire—France registry
ELIJO REAL ESTATEMembre du directoire—France registry
JBREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100