DOSSIERS / RM AUTOMOBILES
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Company dossier

RM AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2015-12-03
KYBE ID: FR-815018791 · 815018791 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RM AUTOMOBILES
fr_insee
815018791
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-03
fr_insee
8 RUE DU PRE BREDA, 51530 MARDEUIL
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS CERCLE VIGNERONS INDEPEND CHAMPENOISactiveASSOC INSPECTION APELLATIONS CHAMPAGNEactiveAUBOINdissolvedBRUNO THIERRY MIGNONdissolvedDEVCONSULTINGdissolvedEDIFITNESSactiveFEDERATION REGIONALE DES VIGNERONS INDEPENDANTS DE CHAMPAGNEactiveFEUILLE D'ORdissolvedHURRICANEdissolvedJULIE HELENE YVETTE DOQUETactiveMAGISTERdissolvedMAHANAactiveMARESTdissolved[ND]dissolvedSAINCLAIR FRANCEactiveSARL AD SPECIALTY CLUBdissolvedSARL CAVE EXPANSIONdissolvedSCOP'ITdissolvedSERVICES PRESTATIONS VIGNES CHAMPAGNEdissolvedVITIS-DISTRIBUTIONdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
BERNARD REMYDirecteur général délégué—France registry
PAUL MENARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL MENARD (officer) matches PEP Paul Menard — Q66500054. 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