DOSSIERS / R.M.G
← SearchExport PDF
Company dossier

R.M.G

FRANCE · COMPANY · INCORPORATED 2014-09-16
KYBE ID: FR-804506236 · 804506236 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
R.M.G
fr_insee
804506236
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-09-16
fr_insee
2024-07-26
fr_insee
2 PL DU MARECHAL LECLERC, 37800 SAINTE-MAURE-DE-TOURAINE
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE-FRANCOISE MATHIEUAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MARIE-FRANCOISE MATHIEU (officer) matches PEP Françoise Marie — Q66499937. 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