DOSSIERS / ROMARIA
← SearchExport PDF
Company dossier

ROMARIA

FRANCE · COMPANY · INCORPORATED 2025-02-26
KYBE ID: FR-940978836 · 940978836 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROMARIA
fr_insee
940978836
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-26
fr_insee
1200 CHE des Plateaux Fleuris, Le Grand Large, 06700 Saint-Laurent-du-Var
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Eva Annick Laurence RADICCHIDirecteur—France registry
Guillaume Jean-Yves LE BASTARDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROSARIA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100