DOSSIERS / ROMARINE
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Company dossier

ROMARINE

FRANCE · COMPANY · INCORPORATED 2017-12-04
KYBE ID: FR-833712300 · 833712300 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMARINE
fr_insee
833712300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-04
fr_insee
19 RUE DES HAYETTES, 02260 ROCQUIGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD PipartDirecteur—France registry
KARINE EDWIGE PayenMembre du directoire—France registry
MARINE ROMANE PipartMembre du directoire—France registry
ROMAIN BERNARD PipartMembre 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