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Company dossier

ROMANEUILLY

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-979632270 · 979632270 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameROMANEUILLY

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Registration979632270

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-09-21

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Registered address22 RUE des Huissiers, 92200 Neuilly-sur-Seine

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Industry47.59B

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Employees1

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN CONTEdissolved AMAURY ET CIE COMM DROGUERIEdissolved BERNARD AUBERTdissolved Brigitte Odette Marie Gisèle BATTactive CHOCOSTEFdissolved CHRISTOPHE LABEYactive CLAUDE MORINdissolved CLEMENT JOSE PIERRE L'HOURactive EMMANUEL SAMUEL BLANCdissolved FRANCOIS RAYNAUDdissolved FRENCHEFSdissolved GREGOIRE TETZLAFFactive IPRODdissolved JACQUES MOUSTIEdissolved JADIN DE THE 2dissolved J.L.M.active ML PARTICIPATIONSdissolved [ND]active [ND]dissolved PAGUREdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
Valérie CHEVALIER	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100