DOSSIERS / SOCIETE CIVILE DE PORTEFEUILLE ROMERINVEST
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Company dossier

SOCIETE CIVILE DE PORTEFEUILLE ROMERINVEST

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840757579 · 840757579 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE PORTEFEUILLE ROMERINVEST
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840757579
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dissolved
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Civil company
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2018-06-29
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5 RPT DU PARC-DES-SPORTS, 66100 PERPIGNAN
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64.20Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANK ROMERODirigeant—France registry
JEAN-PIERRE ROMERODirigeant—France registry
FRANK GILLES ROMEROPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

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