DOSSIERS / ROMERO-LA HAVANE
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Partnership dossier

ROMERO-LA HAVANE

FRANCE · PARTNERSHIP · INCORPORATED 2024-06-06
KYBE ID: FR-929523900 · 929523900 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMERO-LA HAVANE
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929523900
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active
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General partnership (SNC)
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2024-06-06
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38 BD Victor Hugo, 30000 Nîmes
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47.78C
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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
Cyril Nicolas ROMERODirigeant—France registry
Mélanie Marie GIBERTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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