DOSSIERS / RMC INVEST
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Company dossier

RMC INVEST

FRANCE · COMPANY · INCORPORATED 2019-10-31
KYBE ID: FR-878590926 · 878590926 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
RMC INVEST
fr_insee
878590926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-31
fr_insee
9 IMP DES HUARTS, 59237 VERLINGHEM
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

RMC INVESTfr_insee · 948900303 · active

Connections

10 links
Shared operator — likely the same administrator
AFD FINANCESShared registered address · 4 share thisADT IMMOShared registered address · 4 share thisROCOMAShared registered address · 4 share thisLMD DISTRIBUTIONShared officer / director · 8 share thisLOUMAREShared officer / director · 8 share thisEARL LEGRAND JEANShared officer / director · 8 share thisMODERNE ENERGIEShared officer / director · 8 share thisREISE MIT SYLV LSShared officer / director · 8 share thisLE TRANSATShared officer / director · 8 share thisCARNEIRO-LEGRANDShared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
GROUPE A&P FINANCESDirecteur—France registry
SYLVAIN LEGRANDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100