DOSSIERS / ROMY
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Company dossier

ROMY

FRANCE · COMPANY · INCORPORATED 2024-09-26
KYBE ID: FR-932784994 · 932784994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ROMY
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932784994
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dissolved
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Real-estate civil company (SCI)
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2024-09-26
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16 RUE Barbet de Jouy, 75007 Paris
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68.20B
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€2,000
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Connections

4 links
Shared operator — likely the same administrator
I.M.M. COMMERCIAL TRADING LIMITEDShared officer / director · 5 share thisBERINA INVESTMENTS LIMITEDShared officer / director · 5 share thisBLENDA CONSULTANTS LIMITEDShared officer / director · 5 share thisSCI OFORID IMMOBILIERShared officer / director · 5 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
IDAN PeretzDirigeant—France registry
SHIRI MaimonDirigeant—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