DOSSIERS / ROMA
← SearchExport PDF
Company dossier

ROMA

FRANCE · COMPANY · INCORPORATED 2022-10-27
KYBE ID: FR-920929320 · 920929320 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMA
fr_insee
920929320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-27
fr_insee
1 RUE DES MARGOSES, LOTISSEMENT YOULOU PANGA, 97460 SAINT-PAUL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MALO FRAYDirigeant—France registry
RODRIGUE FRAYDirigeant—France registry
JULIA GAILLARDPrésident—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