DOSSIERS / ROMEVA
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Company dossier

ROMEVA

FRANCE · COMPANY · INCORPORATED 1997-06-25
KYBE ID: FR-412548943 · 412548943 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ROMEVA
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412548943
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active
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Simplified joint-stock company (SAS)
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1997-06-25
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65 RUE DE LA CAPITALE DU BAS POITOU, 85200 FONTENAY-LE-COMTE
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47.78C
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10
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€100,000
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Connections

10 links
Shared operator — likely the same administrator
ESPERShared registered address · 5 share this[ND]Shared registered address · 5 share thisPATELMAGShared registered address · 5 share thisVENDEESPASShared registered address · 5 share thisSOMEVAShared officer / director · 7 share thisESPERShared officer / director · 7 share thisSCI LES 100 PASShared officer / director · 7 share thisBRICOLISEShared officer / director · 7 share thisSCI PPNPShared officer / director · 7 share thisEVELROShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ PATRICK PIERRONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK PIERRON (officer) matches PEP Patrick Pierron — Q66501271. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100