DOSSIERS / LEA ROMEA
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Company dossier

LEA ROMEA

FRANCE · COMPANY · INCORPORATED 2006-10-11
KYBE ID: FR-491522298 · 491522298 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
LEA ROMEA
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491522298
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dissolved
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Limited liability company (SARL)
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2006-10-11
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28 BD DE LA LIBERTE, 93260 LES LILAS
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61.90Z
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1
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€5,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMIN MOHAMMADPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AMIN MOHAMMAD (officer) matches PEP Mohammed Amin — member of Rajya Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AMIN MOHAMMAD (officer) matches PEP Muhammad Amin — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

AMIN MOHAMMAD (officer) matches Mohammed AMIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100