DOSSIERS / ROMARINE
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Company dossier

ROMARINE

FRANCE · COMPANY · INCORPORATED 2016-08-12
KYBE ID: FR-822508420 · 822508420 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMARINE
fr_insee
822508420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-12
fr_insee
11 BD EMILE COMBES, 13200 ARLES
fr_insee
68.20B
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€50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURE MARINE TANGUYDirecteur—France registry
MARIE-HELENE MIREILLE GINETTE JOACHIMMembre du directoire—France registry
MICHEL LOUIS LUCIEN TANGUYMembre du directoire—France registry

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