DOSSIERS / RM INVESTISSEMENT
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Company dossier

RM INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884473380 · 884473380 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
RM INVESTISSEMENT
fr_insee
884473380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-22
fr_insee
60 CHE D'EAU ( SALINE), 97460 SAINT-PAUL
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

6

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.

RM INVESTISSEMENTfr_insee · 441543915 · dissolvedRM INVESTISSEMENTfr_insee · 531266336 · dissolvedRM INVESTISSEMENTfr_insee · 828830463 · dissolvedRM INVESTISSEMENTfr_insee · 851064923 · dissolvedRM INVESTISSEMENTfr_insee · 893970707 · dissolvedRM INVESTISSEMENTfr_insee · 940856313 · active

People with significant control

2 people
NameRoleFromSource
JULIEN JEAN RUDOLPH MARIANNE DIT GERARDDirigeant—France registry
RM LOCATIONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100