DOSSIERS / ROMARINE
← SearchExport PDF
Company dossier

ROMARINE

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-851382259 · 851382259 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMARINE
fr_insee
851382259
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-05
fr_insee
23 RUE FELIX JACQUIER, 69006 LYON
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

2 people
NameRoleFromSource
MARINE SYLVIE BARBARA GARCINDirigeant—France registry
RODOLPHE TAHANOUTDirigeant—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