Who owns DAUFOUY ROMAIN PIERRE NOEL?

No ownership or control links for DAUFOUY ROMAIN PIERRE NOEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DAUFOUY ROMAIN PIERRE NOEL's risk level?

DAUFOUY ROMAIN PIERRE NOEL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAUFOUY ROMAIN PIERRE NOEL appear across sources?

DAUFOUY ROMAIN PIERRE NOEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DAUFOUY ROMAIN PIERRE NOEL

Name: DAUFOUY ROMAIN PIERRE NOEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAUFOUY ROMAIN PIERRE NOEL, Person, ES

DAUFOUY ROMAIN PIERRE NOEL — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: ES

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

DAUFOUY ROMAIN PIERRE NOEL
- ODEALIM IBERIA SL· Joint administrator· via borme
- DIGITAL INSURE SERVICES IBERIA S.L· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAUFOUY ROMAIN PIERRE NOEL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DAUFOUY ROMAIN PIERRE NOEL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DAUFOUY ROMAIN PIERRE NOEL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

DAUFOUY ROMAIN PIERRE NOEL → ODEALIM IBERIA SL
Registry-recorded Joint administrator relationship, effective 22 Jul 2026.
22 Jul 2026
borme
DAUFOUY ROMAIN PIERRE NOEL → DIGITAL INSURE SERVICES IBERIA S.L
Registry-recorded Sole administrator relationship, effective 14 Nov 2025.
14 Nov 2025
borme

/04

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DIGITAL INSURE SERVICES IBERIA S.L
Also holds roles at 2 other companies
- GOMEZ FRUCTUOSO FRANCISCOJoint and several administrator
- DE GONZALO MARTINEZ RODRIGOJoint and several administrator
●
ODEALIM IBERIA SL
Also holds roles at 1 other company
- GIMENO MARTIN CARLOS AMOSJoint administrator

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DAUFOUY ROMAIN PIERRE NOEL?: No ownership or control links for DAUFOUY ROMAIN PIERRE NOEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DAUFOUY ROMAIN PIERRE NOEL's risk level?: DAUFOUY ROMAIN PIERRE NOEL has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAUFOUY ROMAIN PIERRE NOEL appear across sources?: DAUFOUY ROMAIN PIERRE NOEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAUFOUY ROMAIN PIERRE NOEL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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