DOSSIERS / ROM'IMMO
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Company dossier

ROM'IMMO

FRANCE · COMPANY · INCORPORATED 2021-07-09
KYBE ID: FR-901290734 · 901290734 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ROM'IMMO
fr_insee
901290734
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-09
fr_insee
811 RUE DES CHAMPS, 71290 ORMES
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
R2A CONSULTINGShared registered address · 4 share thisIDEAL IMMOShared registered address · 4 share thisPRESTI'RENOVShared registered address · 4 share thisR2A CONSULTINGShared officer / director · 7 share thisPRESTI'RENOVShared officer / director · 7 share thisLES BARRESShared officer / director · 7 share thisSCI DE L'ABBAYEShared officer / director · 7 share thisIDEAL IMMOShared officer / director · 7 share thisSAS ROMAIN LAFAYShared officer / director · 7 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

2 people
NameRoleFromSource
ROMAIN LAFAYDirecteur—France registry
ROMAIN ROULLOTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100