DOSSIERS / ROMAN SNC
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Partnership dossier

ROMAN SNC

FRANCE · PARTNERSHIP · INCORPORATED 2020-09-30
KYBE ID: FR-889477337 · 889477337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMAN SNC
fr_insee
889477337
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2020-09-30
fr_insee
47 RUE DE MONCEAU, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.32B
fr_insee
€44,377,560
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
47MONCEAU IIactiveALIENOR ANASTASIE ANAIS DUBOISdissolvedAMAYA ENERGYactiveATEMI PARTICIPATIONSdissolvedATESSIdissolvedBOREAL IM FRANCEdissolvedBROWN-FORMAN FRANCEactiveCLAIRE AUDREY LOUISE SAADOUNdissolvedCYRIL DEPOIXdissolvedENEA TEAMdissolvedInès BahridissolvedLA CONFLUENCE - ILOT CactiveLouise Garance ManchondissolvedLouise ThomasdissolvedLOUIS-ROMAIN MARIE JOSEPH RICHEdissolved[ND]activeNEWCO - AGATHAdissolvedOPHELIE SOMMEdissolvedPREC VILMON SASdissolvedSASU LE MANS DEVELOPPEMENTdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
Roman 1Membre du directoire—France registry
Roman 2Membre du directoire—France registry
FREO FRANCE ASSET MANAGEMENTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100