DOSSIERS / ROMARINE
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Company dossier

ROMARINE

FRANCE · COMPANY
KYBE ID: FR-306355215 · 306355215 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ROMARINE
fr_insee
306355215
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2 RUE CARNOT, 17410 SAINT-MARTIN-DE-RE
fr_insee
87.04
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100