DOSSIERS / RSM OUEST AUDIT
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Company dossier

RSM OUEST AUDIT

FRANCE · COMPANY · INCORPORATED 1997-12-19
KYBE ID: FR-414804963 · 414804963 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RSM OUEST AUDIT
fr_insee
414804963
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-19
fr_insee
2022-08-19
fr_insee
18 AV JACQUES CARTIER, 44800 SAINT-HERBLAIN
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69.20Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BENOIST FOURNIERPrésident—France registry
FRANCOISE DROGOUPrésident—France registry
JEAN-FRANCOIS MERLETPrésident—France registry
JEAN-MICHEL GRIMONPREZPrésident—France registry
JEAN-MICHEL PICAUDPrésident—France registry
NICOLAS PERENCHIOPrésident—France registry
PATRICK MESSUSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS MERLET (officer) matches PEP Jean-François Merle — General councillor of Hauts-de-Seine. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off