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Company dossier

ROME DEGRIFF

FRANCE · COMPANY · INCORPORATED 2018-07-04
KYBE ID: FR-840792758 · 840792758 · 3 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameROME DEGRIFF

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Registration840792758

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-07-04

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Registered address21 RUE DE ROME, 75008 PARIS

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Industry47.71Z

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Employees1

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Share capital€5,000

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Companies at this address

17 total

7+ CONSEILdissolved CHARLES JEAN DE BIEVREdissolved COPR 21 RUE DE ROME 75008 PARISactive DANIEL JACQUES GILBERT MARTINdissolved FIDUCIAIRE SYLVAIN LITVINEdissolved FREDERIC MARTINETactive GT OPTIQUEdissolved IMMOGIdissolved MAIER STRATEGYactive NAIANA ELODIE ULRICHdissolved [ND]active [ND]dissolved NICOLE COURMONTdissolved PIERRE CKIKHANIdissolved STUNTMARC DRIVING CLUBactive SYLVAIN LITVINEactive

Connections

2 links

Shared operator — likely the same administrator

SCI SAFIShared officer / director · 3 share this ABHYR EXIM SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
ABDUL RAHMAN Mohammad	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ABDUL RAHMAN Mohammad (officer) matches PEP Abdul Rahman Mohamad — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

high

Adverse: disqualification

ABDUL RAHMAN Mohammad (officer) matches Abdul Rahman MOHAMMED — Disqualified director (UK Companies House) (Scotland).

Risk journey — why 7?

3 signals

+15

Adverse: disqualification

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100