DOSSIERS / ROMERO EXPERTISE
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Company dossier

ROMERO EXPERTISE

FRANCE · COMPANY · INCORPORATED 2016-04-27
KYBE ID: FR-819870890 · 819870890 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ROMERO EXPERTISE
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819870890
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dissolved
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Simplified joint-stock company (SAS)
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2016-04-27
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3 AV DES MARTYRS DE LA RESISTANCE, 34500 BEZIERS
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE ROMEROPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROMERO GEOMETRE-EXPERT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PIERRE ROMERO (officer) matches PEP Jean-Pierre Romero — Q66500282. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100