DOSSIERS / ROMAIN
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Company dossier

ROMAIN

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900654468 · 900654468 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ROMAIN
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900654468
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dissolved
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Real-estate civil company (SCI)
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2021-06-21
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11 BD DE RIQUIER, 06300 NICE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
PORTES & CLESShared officer / director · 2 share thisSVR06Shared officer / director · 9 share thisSCI ANJULAURShared officer / director · 9 share thisMONT FERRAT INVESTShared officer / director · 9 share thisSCI JEANTHONYShared officer / director · 9 share thisCHAUMESShared officer / director · 9 share thisDANIELShared officer / director · 9 share thisMESCHINI IMMOBILIERShared officer / director · 9 share thisJEANShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC MESCHINIDirecteur—France registry
ROMAIN PHILIPPE DANIEL MESCHINIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100