DOSSIERS / RM
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Company dossier

RM

FRANCE · COMPANY · INCORPORATED 2002-12-06
KYBE ID: FR-444422067 · 444422067 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RM
fr_insee
444422067
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-12-06
fr_insee
28 RUE MESLAY, 75003 PARIS
fr_insee
68.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACISdissolvedAU - BDLactiveB&V IMMOactiveCATHERINE FRANZAactiveCENTRE DENTAIRE DU MARAISactiveCHAN THER CHANGdissolvedCIE FRANCO EUROPEENN CHAUSSUREactiveCLEMENT JEAN-PAUL DURAFFOURGdissolvedCORACH CONSULTINGdissolvedETIENNE NEMESdissolvedGROUND EFFECTdissolvedHORS CONCEPTS CONSULTINGdissolvedJBG DIFFUSIONSdissolvedJOSE FERNANDEZ GARCIAdissolvedKIRIAKOS SIASSIARIDISdissolvedLEON HERSCHKOVITCHdissolvedLJ ACADEMIEactiveMUHEB REAL ESTATEdissolved[ND]activeSCI MESLAY-PETITactive

+4 more

People with significant control

1 people
NameRoleFromSource
ARTURO MARTINEZ GARCIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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