DOSSIERS / ROUMP
← SearchExport PDF
Company dossier

ROUMP

FRANCE · COMPANY · INCORPORATED 2020-05-13
KYBE ID: FR-883360604 · 883360604 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ROUMP
fr_insee
883360604
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-13
fr_insee
1 VENELLE ROSALIE LEON, 29480 LE RELECQ-KERHUON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI VARDIOLShared officer / director · 2 share thisSCI D7RShared officer / director · 3 share thisPUNA HONKAShared officer / director · 6 share thisSCI PENELOPEShared officer / director · 6 share thisSCI MONOT BERNARDShared officer / director · 6 share thisSCI DOMAShared officer / director · 6 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

6 people
NameRoleFromSource
DOMINIQUE JEAN-PIERRE ROUMPDirecteur—France registry
ARISTIDE MARCEL ROUMPMembre du directoire—France registry
MARIE ALEXIA BERNARDMembre du directoire—France registry
PENELOPE ANNIE JULIETTE ROUMPMembre du directoire—France registry
SALOMON ALAIN ROUMPMembre du directoire—France registry
VLADIMIR JOSEPH ROUMPMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100