DOSSIERS / SOCIETE CIVILE DE MOYENS IANNIS ET ALEXIS ROMAN
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Company dossier

SOCIETE CIVILE DE MOYENS IANNIS ET ALEXIS ROMAN

FRANCE · COMPANY · INCORPORATED 2009-09-30
KYBE ID: FR-515179356 · 515179356 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS IANNIS ET ALEXIS ROMAN
fr_insee
515179356
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dissolved
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Civil company
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2009-09-30
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2019-12-12
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35 RUE PARADIS, 13001 MARSEILLE 1
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66.19A
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
DIAVAShared officer / director · 2 share thisSCI KHIOSShared officer / director · 6 share thisSPE ROMAN ANDREShared officer / director · 6 share thisSCI MEZCALShared officer / director · 6 share thisWEE SERVICESShared officer / director · 6 share thisCALASKAShared officer / director · 6 share thisPARADIS D'ENFERShared registered address · 7 share thisS O P H A CShared registered address · 7 share thisALPHONSE ROMAN MICHEL ROMANShared registered address · 7 share thisBONNAFONS & ANDREShared registered address · 7 share thisLCJ LOISIRS CULTURE JEUNESSEShared registered address · 7 share thisAIRShared registered address · 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

2 people
NameRoleFromSource
ALEXIS ROMANAdministrateur—France registry
IANNIS ROMANDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off