DOSSIERS / VOIE ROMAINE
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Company dossier

VOIE ROMAINE

FRANCE · COMPANY · INCORPORATED 2009-09-14
KYBE ID: FR-514779891 · 514779891 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 4InsolvencySources

Key facts

dissolved
VOIE ROMAINE
fr_insee
514779891
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-14
fr_insee
2021-01-27
fr_insee
CHE DU PAREYRAOU, 13600 LA CIOTAT
fr_insee
68.20B
fr_insee
€200
fr_insee

Companies at this address

21 total
BISTRO/RESTO SAINT ESTEVEdissolvedGEORGES JOSEPH RUIZdissolvedHERVE HIPPOLYTE MATHIAS SANTA MARIAactiveJEAN MARIE VOEUXdissolvedJULES FAURAdissolvedLA TABLE DU MAITREdissolvedLE ZENdissolvedLUC FRANCOIS THENOUXdissolvedMANUEL NAVARROdissolvedMARC FERNAND CLAUDE FAURAdissolvedMARIE-JOSE FUGGETTAdissolvedM.L&P.Mdissolved[ND]dissolvedPIER DE ROMdissolvedPROVENCE SOTRAdissolvedSARL LA TABLE DU MAITREactiveSCI AXE MATdissolvedSHMCactiveSOC EXPLOITATION FORESTIERE DE LA CIOTATdissolvedSOCIETE CIVILE MARINAdissolved

+1 more

Connections

16 links
Shared operator — likely the same administrator
SCI PENNYShared officer / director · 5 share thisSCI ELSAPOShared officer / director · 5 share thisSCI HINDIEShared officer / director · 5 share thisSCI AUROREShared officer / director · 5 share thisOSCARShared officer / director · 5 share thisSCI VICTORIAShared officer / director · 8 share thisSCI PAULINEShared officer / director · 8 share thisSCI EASYShared officer / director · 8 share thisSCI LES CAPRIERSShared officer / director · 9 share thisMOGEOShared officer / director · 9 share thisSCI ANDCOShared officer / director · 9 share thisJEANGEAShared officer / director · 9 share thisSANPAS 13Shared officer / director · 9 share thisGAFG DEVELOPPEMENTShared officer / director · 9 share thisSANPAS 30Shared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-514779891/network.

People with significant control

5 people
NameRoleFromSource
⚠ GERARD ANDREIDirecteur—France registry
NOEL COLLURADirecteur—France registry
GEOFFREY NECCODirigeant—France registry
PAULINE COLLURADirigeant—France registry
VICTORIA COLLURADirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD ANDREI (officer) matches PEP Gérard Andre — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD ANDREI (officer) matches PEP Gérard Andre — Q66501110. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off