DOSSIERS / AUDIT RM
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Company dossier

AUDIT RM

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-824267801 · 824267801 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDIT RM
fr_insee
824267801
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active
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Simplified joint-stock company (SAS)
fr_insee
2016-12-12
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16 RUE PASTORELLI, 06000 NICE
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69.20Z
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1
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIAMED CORPORATIONactiveAUDIT COMPTABILITE EXPERTISE ASSOCIESdissolvedBEFAdissolvedCECIBOdissolvedCLALEAGEdissolvedCTIM 16 RUE PASTORELLIactiveFRANCOIS XDAVIER HAURYdissolvedGERALDINE MAUD DENISE PLOVIERdissolvedGILLES BERNARD FURYdissolvedITINERAIRESactiveJEAN-CHRISTIAN GORGES DE RYCKEdissolvedLE CHATEAUdissolvedLOUISE MARCAdissolvedMAURICE BURONdissolvedMCGL IMMOBILIERactiveMIN LIactiveNICE IMMOBILIER GESTIONdissolvedORACLEactiveORNELLA FERRARIactivePROGRAMME D ACTION ET DE DEVELOPPEMENNT ECONOMIE EMPLOI EUROPEactive

+7 more

People with significant control

1 people
NameRoleFromSource
ROGER RAPHAEL MALDONADOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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