DOSSIERS / ROMANIFESTE
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Company dossier

ROMANIFESTE

FRANCE · COMPANY · INCORPORATED 2023-09-14
KYBE ID: FR-979301926 · 979301926 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMANIFESTE
fr_insee
979301926
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-09-14
fr_insee
78 AV Des Champs Elysees, Bureau 326, 75008 Paris 8e Arrondissement
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

607 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MA INVESTISSEMENTSactiveAbhia Zaynab HAIDER RAZAactiveABSA GROUPdissolvedACHIEVEMENT INDUSTRYactiveAchraf CHEBIHIdissolvedACR IDFactiveAdismael DE SOUZA PINHEIROdissolvedAdrien KunegeldissolvedAFORdissolvedAGENCE PRESTIGIAactiveAGI FRactiveAG IMMO PATRIMOINEactiveAGT AUTO DRIVINGdissolvedAGT CONCEPT & BUSINESSdissolvedahmed houichadissolvedAIRCOMdissolvedAKB INVESTdissolvedAK GROUPdissolvedAKH-KONCEPTdissolvedALANKAdissolved

+587 more

People with significant control

1 people
NameRoleFromSource
Romane LouttePrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 607 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100