DOSSIERS / ROMAMED
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Company dossier

ROMAMED

FRANCE · COMPANY · INCORPORATED 2019-07-23
KYBE ID: FR-852661206 · 852661206 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ROMAMED
fr_insee
852661206
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-23
fr_insee
70 IMP DU CLOS DES VIGNES, 30700 FLAUX
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARION ROBERTDirigeant—France registry
ROMADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARION ROBERT (officer) matches PEP Marion Robert — Family/close associate of Walter Gilbey, Isle of Man. Apply enhanced due diligence.

Risk journey — why 16?

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