DOSSIERS / RMS CONTROLE
← SearchExport PDF
Company dossier

RMS CONTROLE

FRANCE · COMPANY · INCORPORATED 2015-10-06
KYBE ID: FR-813940764 · 813940764 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RMS CONTROLE
fr_insee
813940764
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-06
fr_insee
15 RUE BUZOT, 27000 EVREUX
fr_insee
77.40Z
fr_insee
3
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2 D AUDIT & CONSEILSactiveALM.TPdissolvedAU PLAISIR DU BON PAINactiveBUZOTdissolvedCLEMENCE CELINE MARIE CORNEdissolvedDBTP ENVIRONNEMENTdissolvedDSA (DOMICILIATION SECRETARIAT ADMINISTRATIF)dissolvedGEOPOSEdissolvedH2D IMMOBILIERdissolvedH2D INVESTISSEMENTSdissolvedIFC CONSEILS IMMOBILIERdissolvedIFC COPROPRIETE & GESTIONactiveLA BLACK BOXdissolvedLA VILLA 35dissolvedMICHELLE CHEVALIERdissolved[ND]active[ND]activeRESEAU DE COORDINATION EN PSYCHIATRIE SOCIAL MEDICOSOCIAL DE L'EUREactiveSARL LE BOHEMEdissolvedTIGRULEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ROMAIN DUBOSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100