DOSSIERS / RM
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Company dossier

RM

FRANCE · COMPANY · INCORPORATED 2014-08-11
KYBE ID: FR-392064580 · 392064580 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3InsolvencySources

Key facts

dissolved
RM
fr_insee
392064580
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-11
fr_insee
2021-10-19
fr_insee
LOT Z C DE L ANCIEN PONT, LES EAUX BLANCHES, 34110 FRONTIGNAN
fr_insee
68.20B
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€152
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Connections

1 link
Shared operator — likely the same administrator
OUTILOCShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ MICHEL RICHARDAdministrateur—France registry
MARTINE CLAUDINE BUEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL RICHARD (officer) matches PEP Michel Richard — Q66500886. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RICHARD (officer) matches PEP Michel Richard — Q66501450. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off