DOSSIERS / LA ROMAINE
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Company dossier

LA ROMAINE

FRANCE · COMPANY · INCORPORATED 2002-05-27
KYBE ID: FR-442079828 · 442079828 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LA ROMAINE
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442079828
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dissolved
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Civil company
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2002-05-27
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5 RUE MICHEL SERVET, PHILIPPE LALOURCEY, 21000 DIJON
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68.20B
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€229,000
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Connections

11 links
Shared operator — likely the same administrator
MAISON DES SPECIALISTESShared officer / director · 4 share thisGROUPEMENT FONCIER VITICOLE DU CLOS GENETShared officer / director · 4 share thisSCP ANESTHESIE - REANIMATION HPSMShared officer / director · 4 share thisLA SOURCEShared officer / director · 9 share thisAUBERGE NAPOLEONShared officer / director · 9 share thisSCI TANTE GABRIELLEShared officer / director · 9 share thisSCI DES RACLESShared officer / director · 9 share thisSCI LE MAGNOLIAShared officer / director · 9 share thisGOYAMShared officer / director · 9 share thisPUBLISTORMINGShared officer / director · 9 share thisLA BASTIDE D'ANNEShared 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.

People with significant control

5 people
NameRoleFromSource
ANNE-MARIE LAMBERTDirecteur—France registry
PHILIPPE LALOURCEYDirecteur—France registry
JEROME JEAN LALOURCEYMembre du directoire—France registry
LAURENT PIERRE LALOURCEYMembre du directoire—France registry
SEVERINE ANNE LALOURCEYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100