DOSSIERS / RCM EXPERTISE
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Company dossier

RCM EXPERTISE

FRANCE · COMPANY · INCORPORATED 2017-10-20
KYBE ID: FR-832853360 · 832853360 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RCM EXPERTISE
fr_insee
832853360
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-20
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102 RUE ALAIN ALBARIC, 30000 NIMES
fr_insee
69.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBARICdissolvedAUDIT FINANCE INFORMAT EXPERT COMPTABLEdissolvedBCO EXPERTISEdissolvedCABINET BODINdissolvedCABINET RIERAdissolvedCHOLET 34dissolvedCristelle Emmanuelle Angélique NICOLASactiveFANNY GOUT LOMBARDactiveFAROactiveFRADOMactiveFRYactiveJEAN LOUIS BODINdissolvedJEROME CHRISTIAN BRESOdissolvedJLB EXPERTISE COMPTABLEdissolvedKLAAS PIET MICHEL LIEVE TAMPEREdissolved[ND]activeNJCT INVESTISSEMENTSdissolvedOLIVIER CLAUDE GUYONactivePARC GEORGES BESSEdissolvedRENAUD RISPALactive

+6 more

People with significant control

1 people
NameRoleFromSource
ROMAIN BORIS GAUTIER CHAUMAZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

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