DOSSIERS / LE ROMAN
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Company dossier

LE ROMAN

FRANCE · COMPANY · INCORPORATED 2014-05-27
KYBE ID: FR-802536557 · 802536557 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
LE ROMAN
fr_insee
802536557
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-27
fr_insee
244 RTE DE LOVIER, PLAINE DE TOURASSON, 26460 LE POET-CELARD
fr_insee
68.20B
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE ROMANfr_insee · 509261665 · dissolved

Connections

17 links
Shared operator — likely the same administrator
HOLDING ROSIER LEROYShared officer / director · 7 share thisAR SOLAIREShared officer / director · 7 share thisSCI CORDIERShared officer / director · 7 share thisROSIER ALEXANDRE DEVELOPPEMENTShared officer / director · 7 share thisRESIDENCE DU CHEMIN DE MESSINEShared officer / director · 7 share thisSCI KEMMELShared officer / director · 7 share thisMAINGUYShared officer / director · 12 share thisERCOShared officer / director · 12 share thisSCI PAISY 170Shared officer / director · 12 share thisGROUPEMENT FORESTIER DU LIMOUSINShared officer / director · 12 share thisSolvay P&S GmbHShared officer / director · 12 share thisSOCAUMAR V N U SOCIETE AUTOMOBILE MARTINIQUAISE VNUShared officer / director · 12 share thisSCI DU TENNIS CLUB VERSAILLAISShared officer / director · 12 share thisRhodia Acetow GmbHShared officer / director · 12 share thisSOC CIVIL MARTINIQUE DEVELOPPEMENTShared officer / director · 12 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 17 — full graph via /v1/entities/FR-802536557/network.

People with significant control

4 people
NameRoleFromSource
ALAIN ROSIERDirigeant—France registry
ARIANE ROXANA ROSIERDirigeant—France registry
FRANCES JANE PEATCHDirigeant—France registry
PHILIPPE ROSIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100