DOSSIERS / ROMERO GEOMETRE-EXPERT
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Company dossier

ROMERO GEOMETRE-EXPERT

FRANCE · COMPANY · INCORPORATED 1985-03-04
KYBE ID: FR-331735803 · 331735803 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ROMERO GEOMETRE-EXPERT
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331735803
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dissolved
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Professional LLC (SELARL)
fr_insee
1985-03-04
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840 AV D'ARGELES-SUR-MER, IMMEUBLE LE PHOENIX, 66100 PERPIGNAN
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71.12A
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3
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€31,262
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE ROMEROPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMERO EXPERTISE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN PIERRE ROMERO (officer) matches PEP Jean-Pierre Romero — Q66500282. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100