DOSSIERS / ROMARINE
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Company dossier

ROMARINE

FRANCE · COMPANY · INCORPORATED 2025-02-06
KYBE ID: FR-940511710 · 940511710 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMARINE
fr_insee
940511710
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-06
fr_insee
3 RUE de Nantes, 75019 Paris
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Marine NOBLEAUXDirecteur—France registry
Romuald René Michel BUFFEMembre 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