DOSSIERS / RFMO
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Company dossier

RFMO

FRANCE · COMPANY · INCORPORATED 2019-10-01
KYBE ID: FR-877486068 · 877486068 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RFMO
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877486068
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dissolved
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Limited liability company (SARL)
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2019-10-01
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2 BD JOHN-FITZGERALD KENNEDY, 66100 PERPIGNAN
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41.20A
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1
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REMI FERREIRAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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