DOSSIERS / ROMIGUIERE RALLYE
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Company dossier

ROMIGUIERE RALLYE

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898232046 · 898232046 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROMIGUIERE RALLYE
fr_insee
898232046
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dissolved
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Limited liability company (SARL)
fr_insee
2021-04-20
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LES CAMPS, 12330 VALADY
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45.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOEL LUCIEN ROMIGUIEREPrésident—France registry
JOEL ROMIGUIEREPrésident—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 (SARL ROMIGUIERE · 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