DOSSIERS / R.M.M PARTICIPATIONS ET GESTION
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R.M.M PARTICIPATIONS ET GESTION

FRANCE · COMPANY · INCORPORATED 1993-01-29
KYBE ID: FR-351793617 · 351793617 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
R.M.M PARTICIPATIONS ET GESTION
fr_insee
351793617
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-01-29
fr_insee
34 AV HOCHE, 75008 PARIS
fr_insee
66.19A
fr_insee
€216,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN OLEG BERCHOLZdissolvedANNE ROUXdissolvedCARMEN VELAdissolvedCLAUDE RENE THERONDdissolvedCLAUDE YVETTE NOLLIERdissolvedCOMPAGNIE GENERALE IMMOBILIEREdissolvedD&A ARCHITECTUREdissolvedGERARD MARIE ANGE ROUXdissolvedHAKIKI INVESTdissolvedHAKIKI PATRIMOINEdissolvedJADE ET ELIASdissolvedJEAN LOUP LE DIEUdissolvedJEAN-LOUP LE DIEUdissolvedJOANA MARIE ALVIM THERONDdissolvedMARIE JOSE CASTEIGdissolvedMESSY DYLANdissolved[ND]dissolved[ND]activeTSR EXPLOITATION ET DEVELOPPEMENTdissolvedVICTOR BORTENdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
RENE-MICHEL LOUIS ROBERT MOREAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100