DOSSIERS / RMA AUDIT
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Company dossier

RMA AUDIT

FRANCE · COMPANY · INCORPORATED 1987-11-27
KYBE ID: FR-342934502 · 342934502 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RMA AUDIT
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342934502
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dissolved
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Simplified joint-stock company (SAS)
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1987-11-27
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1 RTE DES 2 LIONS, 37200 TOURS
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69.20Z
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6
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€133,519
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DUC-QUI NGUYENDirecteur général délégué—France registry
FABIEN GILLES PAUL GOFFINETDirecteur général délégué—France registry
LUDOVIC JACQUES MARIE BEAUJARDDirecteur général délégué—France registry
PHILIPPE D'ALMEIDADirecteur général délégué—France registry
HELENE GENEVIEVE ELIANE MILLOTPrésident du conseil d'administration—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