DOSSIERS / RMC ET FILS
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Company dossier

RMC ET FILS

FRANCE · COMPANY · INCORPORATED 2007-08-01
KYBE ID: FR-499377356 · 499377356 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RMC ET FILS
fr_insee
499377356
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dissolved
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Limited liability company (SARL)
fr_insee
2007-08-01
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8 BD MARCEL PAUL, 93450 L'ILE-SAINT-DENIS
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43.99C
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARLOS RODRIGUESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CARLOS RODRIGUES (officer) matches PEP Carlos Rodrigues — federal deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100