DOSSIERS / ROMACO
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Company dossier

ROMACO

FRANCE · COMPANY · INCORPORATED 2023-03-09
KYBE ID: FR-949671333 · 949671333 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROMACO
fr_insee
949671333
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-09
fr_insee
8 PL de l'Hôtel de Ville, 30100 Alès
fr_insee
70.10Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AAP SERVICESdissolvedALES-IMMOactiveAMINA ZOUIHIGdissolvedANA MARIA SANCHEZdissolvedANDREE COSTAdissolvedCB COIFFUREdissolvedCLEMENT ALAIN FERNANDEZdissolvedDJILALI AMAZOUZdissolvedGINETTE GOUZOUdissolvedINTEMPOR'ELLEdissolvedJEAN MARIE FRANCOIS JEAN-MARIE GLASdissolvedLARBI BELKHITERdissolvedLELARAdissolved[ND]dissolvedO BRASOLINdissolvedOLIVIER MICHEL GILBERT SAVAJOLdissolvedSDA SERVICESdissolvedTAHAR HAMITOUCHEdissolvedVALERIE SOLANGE JOYEZdissolvedYANICK VINCENTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Clément FERNANDEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100