DOSSIERS / RSM BEAUJOLAIS VAL DE SAONE
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RSM BEAUJOLAIS VAL DE SAONE

FRANCE · COMPANY · INCORPORATED 1974-01-30
KYBE ID: FR-306317009 · 306317009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RSM BEAUJOLAIS VAL DE SAONE
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306317009
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dissolved
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Limited liability company (SARL)
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1974-01-30
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2022-05-02
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27 B RUE DE LA BARRE, 69400 LIMAS
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69.20Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL REYPrésident—France registry
PIERRE-MICHEL MARIE MONNERETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL REY (officer) matches PEP Jean-Michel Rey — Q66500638. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off