DOSSIERS / RM INVESTISSEMENTS
← SearchExport PDF
Company dossier

RM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2004-02-11
KYBE ID: FR-452013048 · 452013048 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RM INVESTISSEMENTS
fr_insee
452013048
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-11
fr_insee
850 CHE DE BACCHUS, CALE, 83110 SANARY-SUR-MER
fr_insee
68.10Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAIN DANIEL MOLENDIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.H.R. INVESTISSEMENT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100