DOSSIERS / ROMANOV
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Company dossier

ROMANOV

FRANCE · COMPANY · INCORPORATED 2022-03-18
KYBE ID: FR-911531457 · 911531457 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMANOV
fr_insee
911531457
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-18
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4 BD STALINGRAD, 83500 LA SEYNE-SUR-MER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IRYNA KAVALCHUKDirigeant—France registry
VALERIY ZENKOVPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100