DOSSIERS / ROMALEX
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Company dossier

ROMALEX

FRANCE · COMPANY · INCORPORATED 2014-08-06
KYBE ID: FR-803926054 · 803926054 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
ROMALEX
fr_insee
803926054
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-08-06
fr_insee
2023-03-29
fr_insee
90 RUE DE ROME, 13006 MARSEILLE 6
fr_insee
66.19A
fr_insee
€300
fr_insee

Connections

10 links
Shared operator — likely the same administrator
JOLY CANOPYShared officer / director · 4 share thisEKITE INVESTShared officer / director · 4 share thisEKITE AVOCATSShared officer / director · 4 share thisSOC EXPANSION TECHNOLOGIE ELECTRONIQUEShared registered address · 8 share thisA B S CONSEILSShared registered address · 8 share thisI.N.F.O-G.S.A.Shared registered address · 8 share thisDURA LEX SED LEXShared registered address · 8 share thisSOC IMMOBILIERE INVESTISSEMENT TERTIAIREShared registered address · 8 share thisGESTION ORGAN CONSEIL EN ENVIRONNEMENTShared registered address · 8 share thisSCI LES DOCKSShared registered address · 8 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

3 people
NameRoleFromSource
ANNE SOPHIE VERTAdministrateur—France registry
EKITE AVOCATSDirigeant—France registry
STEPHAN MULLERDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

STEPHAN MULLER (officer) matches PEP Stephan Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHAN MULLER (officer) matches PEP Stefan Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off