DOSSIERS / ROMAT CONSEIL
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Company dossier

ROMAT CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-09-16
KYBE ID: FR-932904915 · 932904915 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROMAT CONSEIL
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932904915
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dissolved
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Simplified joint-stock company (SAS)
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2024-09-16
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6 Rue le Goff, 75005 Paris
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70.22Z
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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

1 people
NameRoleFromSource
ROMAIN MariePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROMAIN Marie (officer) matches PEP Romain Maria — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100