DOSSIERS / ROMARIN S.A.R.L.
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Company dossier

ROMARIN S.A.R.L.

FRANCE · COMPANY · INCORPORATED 2008-09-29
KYBE ID: FR-508303914 · 508303914 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROMARIN S.A.R.L.
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508303914
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dissolved
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Limited liability company (SARL)
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2008-09-29
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20 RUE ROSENWALD, 75015 PARIS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENOIT GAUTHIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENOIT GAUTHIER (officer) matches PEP Benoît Gauthier — Q66499454. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100