DOSSIERS / SPE ROMAN ANDRE
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Company dossier

SPE ROMAN ANDRE

FRANCE · COMPANY · INCORPORATED 2015-03-26
KYBE ID: FR-810437038 · 810437038 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SPE ROMAN ANDRE
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810437038
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dissolved
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Limited liability company (SARL)
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2015-03-26
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35 RUE PARADIS, 13001 MARSEILLE
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69.10Z
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10
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€600,000
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Connections

5 links
Shared operator — likely the same administrator
SCI KHIOSShared officer / director · 6 share thisWEE SERVICESShared officer / director · 6 share thisSCI MEZCALShared officer / director · 6 share thisCALASKAShared officer / director · 6 share thisSOCIETE CIVILE DE MOYENS IANNIS ET ALEXIS ROMANShared 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
ALEXIS ROMANPrésident—France registry
⚠ JEAN ANDREPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN ANDRE (officer) matches PEP Jean André — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN ANDRE (officer) matches PEP Jean André — senator of the French Third Republic, France. 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