DOSSIERS / 21 RUE CONSTANTIN
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Company dossier

21 RUE CONSTANTIN

FRANCE · COMPANY · INCORPORATED 2023-02-01
KYBE ID: FR-948428404 · 948428404 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

active
21 RUE CONSTANTIN
fr_insee
948428404
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-01
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21 BD des lauriers roses, 13010 Marseille
fr_insee
68.20B
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€1,000
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Connections

27 links
Shared operator — likely the same administrator
SCI M R IShared officer / director · 6 share thisSCI ENTREPRISE ROMEROShared officer / director · 6 share thisSARL A. M. R.Shared officer / director · 6 share thisENTREPRISE DE BATIMENT ROMEROShared officer / director · 6 share thisVERTI'CLEANShared registered address · 8 share thisRAMON ROMEROShared registered address · 8 share thisSCI RLHMShared registered address · 8 share thisALPHONSE SAVINOShared registered address · 8 share thisHUGO SAMUEL ROMEROShared registered address · 8 share thisLAURENCE FRANCOISE MONTURIShared registered address · 8 share thisMARCEL MASINIShared registered address · 8 share thisSOCIETE CIVILE IMMOBILIERE CLAUX MARMOTTEShared officer / director · 9 share thisHACIENDA CONCEPTShared officer / director · 9 share thisANTONIO ROMERO LTDAShared officer / director · 9 share thisIFAShared officer / director · 9 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.

Showing 15 of 27 — full graph via /v1/entities/FR-948428404/network.

People with significant control

6 people
NameRoleFromSource
hugo samuel romeroDirecteur—France registry
Julien CoussenDirecteur—France registry
Antonio romeroMembre du directoire—France registry
Christine AlejandroMembre du directoire—France registry
laurence MonturiMembre du directoire—France registry
Ramon romeroMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100