DOSSIERS / RMD INVESTISSEMENTS
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Company dossier

RMD INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2016-07-21
KYBE ID: FR-821658176 · 821658176 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RMD INVESTISSEMENTS
fr_insee
821658176
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dissolved
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Civil company
fr_insee
2016-07-21
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1972 AV RHIN ET DANUBE, 06140 VENCE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOSETTE CALABRODirecteur—France registry
MICHELE ANTOINETTE MADELEINE ROMEODirecteur—France registry
DOMINIQUE ANTOINE FREDERIC ROMEODirigeant—France registry
FRANCOIS ROMEODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FJMD INVESTISSEMENTS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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