DOSSIERS / ROMAN
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Company dossier

ROMAN

FRANCE · COMPANY · INCORPORATED 2007-04-04
KYBE ID: FR-495109555 · 495109555 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ROMAN
fr_insee
495109555
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dissolved
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Civil company (professional, SCP)
fr_insee
2007-04-04
fr_insee
4554 CHE DES PLATRIERS, 84150 JONQUIERES
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01.45Z
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6
fr_insee
€261,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
LE TRANSHUMANTShared registered address · 2 share thisHEART BARShared officer / director · 6 share thisSCI A.R.M.Shared officer / director · 6 share thisLE TRANSHUMANTShared officer / director · 6 share thisH - Sile Trans s.r.o.Shared officer / director · 6 share thisSAN'ART SHOPShared officer / director · 6 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

2 people
NameRoleFromSource
MATHIEU ROMANDirecteur—France registry
LE TRANSHUMANTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100