DOSSIERS / ROMEO
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Company dossier

ROMEO

FRANCE · COMPANY · INCORPORATED 2022-12-21
KYBE ID: FR-922390513 · 922390513 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROMEO
fr_insee
922390513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-21
fr_insee
3 PL SIMONE VEIL, 54000 NANCY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

577 CIRCONSCRIPTIONSdissolvedACCEFAactiveACJ IMMOBILIERactiveANDERSON CONSULTINGdissolvedAUBRY ET ASSOCIESdissolvedBE PLAYER ONEdissolvedBIONALdissolvedBM TECHdissolvedCELINE IELPOdissolvedCESAR MEDIAdissolvedCIRCA SUSTAINABLE CHEMICALS FRANCE SASdissolvedCOFORGIAactiveCOFORGIA HAUT-SALATactiveCONTI NETdissolvedEPICEAdissolvedFDMH 88dissolvedGREENWALL FRANCEactiveHALECOdissolvedHAPPY HOME IMMOdissolvedHATUN KURUKAFAactive

+31 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS PFISTERDirecteur—France registry
SAFIR INVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100