DOSSIERS / RM IMMO 2
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Company dossier

RM IMMO 2

FRANCE · COMPANY · INCORPORATED 2016-02-15
KYBE ID: FR-818461063 · 818461063 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
RM IMMO 2
fr_insee
818461063
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-02-15
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12 RUE DE L'AQUEDUC, 30900 NIMES
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
Jérémy Yann TREHELShared registered address · 3 share thisJEAN-CHRISTIAN MAILLEShared registered address · 3 share thisNIMES CDLShared officer / director · 12 share thisINTERNATIONAL FITNESS EQUIPEMENTShared officer / director · 12 share thisLOCFITNESSShared officer / director · 12 share thisPLANETE FITNESS DEVELOPPEMENTShared officer / director · 12 share thisIMPULSE FITNESS GROUPEShared officer / director · 12 share thisSAS NOVA HOLDINGShared officer / director · 12 share thisR2M IMMOShared officer / director · 12 share thisEASY FIT PROMOTIONShared officer / director · 12 share thisNCF PARTICIPATIONSShared officer / director · 12 share thisGIB NIMESShared officer / director · 12 share thisSCI RM IMMOShared officer / director · 12 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

3 people
NameRoleFromSource
NEW CONCEPT FORMEDirigeant—France registry
JEAN-ALEXANDRE PIERRE EMMANUEL ROUSSEAUPrésident—France registry
NICOLAS JACQUES MOUSQUESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RM IMMO · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100