DOSSIERS / RMTP
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Company dossier

RMTP

FRANCE · COMPANY · INCORPORATED 2011-12-12
KYBE ID: FR-538382003 · 538382003 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
RMTP
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538382003
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dissolved
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Real-estate civil company (SCI)
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2011-12-12
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5 BD CARNOT, 45150 JARGEAU
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68.20B
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€100
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Connections

12 links
Shared operator — likely the same administrator
EMPANADA GASTRONOMIA LTDAShared officer / director · 2 share thisYVES FOUQUEREL COIFFUREShared officer / director · 6 share thisSCA COUVENT CARMELITES MONT ROLANDShared officer / director · 6 share thisSCI LES CERISIERSShared officer / director · 6 share thisSCI PORTE-JOIEShared officer / director · 6 share thisWIART ASSURShared officer / director · 6 share thisJARGEAU IMMOBILIERShared registered address · 7 share thisRICHARD PENAFIELShared registered address · 7 share thisLE CLAIR DE LUNEShared registered address · 7 share thisSARL ACACIAShared registered address · 7 share thisPENAFIELShared registered address · 7 share thisELIANE LEJEUNEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
RICHARD PENAFIELDirecteur—France registry
MARTINE GUIBERTDirigeant—France registry
PAUL PENAFIELDirigeant—France registry
THOMAS PENAFIELDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE GUIBERT (officer) matches PEP Martine Guibert — Q66501449. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE GUIBERT (officer) matches PEP Martine Guibert — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100