DOSSIERS / ENTREPRISE ROMERO
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ENTREPRISE ROMERO

FRANCE · COMPANY · INCORPORATED 1994-07-04
KYBE ID: FR-397552589 · 397552589 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTREPRISE ROMERO
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397552589
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dissolved
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Limited liability company (SARL)
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1994-07-04
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RUE DE PITOYS, 64600 ANGLET
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33.20A
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3
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€32,000
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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

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100