DOSSIERS / RSM MEDITERRANEE
← SearchExport PDF
Company dossier

RSM MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 1994-12-28
KYBE ID: FR-399116698 · 399116698 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RSM MEDITERRANEE
fr_insee
399116698
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-12-28
fr_insee
445 CHE BAS DU MAS DE BOUDAN, ARTEPARC - IMMEUBLE C, 30000 NIMES
fr_insee
69.20Z
fr_insee
€305,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FERNAND LEALPrésident—France registry
GILLES REMI BOUZERANPrésident—France registry
LUC MAURICE JEAN-MARIE PETITEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RSM MEDITERRANEE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100