DOSSIERS / ROMY INVEST
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ROMY INVEST

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-981905003 · 981905003 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ROMY INVEST
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981905003
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active
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Simplified joint-stock company (SAS)
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2023-11-29
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20 RUE de la Corderie, 76130 Mont-Saint-Aignan
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70.10Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Pascale Chantal Renée GUILLAUMEDirecteur général délégué—France registry
Antonio RIBEIROPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TR INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Antonio RIBEIRO (officer) matches PEP Antonio Ribeiro — Q66500257. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100