DOSSIERS / RMA PARTENAIRES
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RMA PARTENAIRES

FRANCE · COMPANY · INCORPORATED 2007-12-12
KYBE ID: 969500BOF9LIYILELX83 · 501416515 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RMA PARTENAIRES
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501416515
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dissolved
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Limited liability company (SARL)
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2007-12-12
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1 RTE DES 2 LIONS, 37200 TOURS
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69.20Z
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1
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€2,208,380
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DUC-QUI NGUYENPrésident—France registry
FABIEN GILLES PAUL GOFFINETPrésident—France registry
HELENE GENEVIEVE ELIANE MILLOTPrésident—France registry
LUDOVIC JACQUES MARIE BEAUJARDPrésident—France registry
PHILIPPE D'ALMEIDAPrésident—France registry
SYLVIE HENRIETTE LAURENCE LEROUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100