DOSSIERS / ROMARINE
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Company dossier

ROMARINE

FRANCE · COMPANY · INCORPORATED 2003-10-08
KYBE ID: FR-450209937 · 450209937 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ROMARINE
fr_insee
450209937
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-10-08
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73 RUE DU MARECHAL LECLERC, 206 CENTRE AVELLI, 97400 SAINT-DENIS
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68.20A
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€400,000
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Connections

8 links
Shared operator — likely the same administrator
CAP IMMOShared officer / director · 9 share thisLIDO CHAUSSURESShared officer / director · 9 share thisLA CORNICHEShared officer / director · 9 share thisSCI BOUCAN VANILLEShared officer / director · 9 share thisSCI SAMIZShared officer / director · 9 share thisSCI DU CENTREShared officer / director · 9 share thisINDYShared officer / director · 9 share thisSCI LA GARRIGUEShared 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

1 people
NameRoleFromSource
ABDOUL AZIZ MOUSSAPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100