DOSSIERS / RMM PARTENAIRES
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Partnership dossier

RMM PARTENAIRES

FRANCE · PARTNERSHIP · INCORPORATED 2017-06-22
KYBE ID: FR-830465498 · 830465498 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

dissolved
RMM PARTENAIRES
fr_insee
830465498
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-06-22
fr_insee
3 RUE DE MESSINE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€3,600
fr_insee

Connections

28 links
Shared operator — likely the same administrator
R-CO TARGET 2024 HIGH YIELDShared officer / director · 2 share thisCAP BUSINESSShared officer / director · 6 share thisALM INVESTISSEMENTSShared officer / director · 6 share thisSCI VRIGNY 22 VITRYShared officer / director · 6 share thisPAPAYOYOShared officer / director · 6 share thisROTHSCHILD & COShared officer / director · 8 share thisBD MAURELShared officer / director · 8 share thisLULU.FRANCK.ROGERShared officer / director · 8 share thisINTERNATIONAL CAPITAL GESTIONShared officer / director · 8 share thisWARGNY BBRShared officer / director · 8 share thisIMMOBILIERE ST ALBINShared officer / director · 8 share thisSCI DES ABESSESShared officer / director · 8 share thisMONTJOLY INVESTISSEMENTSShared officer / director · 9 share thisLESBRO 2Shared officer / director · 9 share thisROTHSCHILD & COMPAGNIE GESTIONShared officer / director · 9 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.

Showing 15 of 28 — full graph via /v1/entities/FR-830465498/network.

People with significant control

7 people
NameRoleFromSource
RCB GestionDirigeant—France registry
ALEXANDRE De RothschildMembre du directoire—France registry
DIDIER BouvigniesMembre du directoire—France registry
FRANCOIS PérolMembre du directoire—France registry
LUCIE MaurelMembre du directoire—France registry
PIERRE DOMINIQUE BaudardMembre du directoire—France registry
YOANN IgnatiewMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 365 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RCB PARTENAIRES · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100