DOSSIERS / RMC-BFM
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Company dossier

RMC-BFM

FRANCE · COMPANY · INCORPORATED 2015-07-24
KYBE ID: FR-812746568 · 812746568 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RMC-BFM
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812746568
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active
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Simplified joint-stock company (SAS)
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2015-07-24
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2 RUE DU GAL ALAIN DE BOISSIEU, 75015 PARIS 15E ARRONDISSEMENT
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70.10Z
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1
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€1,532,798,529
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Régis RAVANASDirecteur général délégué—France registry
Ramon FERNANDEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Ramon FERNANDEZ (officer) matches PEP Ramon Fernandez — Member of the Senate of the Philippines, Philippines. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100