DOSSIERS / GIE RSM MEDITERRANEE
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Partnership dossier

GIE RSM MEDITERRANEE

FRANCE · PARTNERSHIP · INCORPORATED 2020-11-25
KYBE ID: FR-891370843 · 891370843 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE RSM MEDITERRANEE
fr_insee
891370843
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2020-11-25
fr_insee
100 AV ALFRED SAUVY, 34470 PEROLS
fr_insee
82.11Z
fr_insee
200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRISTE CONSEILdissolvedASSOCIE EXPERTISE COMPTABILITE CONSEILactiveAUDIT COMPTABILITE CONSEILdissolvedAURELIE MARIE AGATHE LABARIASactiveCOMPTA @ DOMICILEdissolvedCONSEIL EXPERTISE COMPTABLE FINANCEdissolvedDECOPIERREdissolvedGILLES BOUZERANdissolvedGROUPE III IMMOBILIERdissolvedIMMEXdissolvedIN MOMENTUMdissolvedMLBVdissolvedMY MLBVdissolved[ND]dissolvedSARL DARCHAVINactiveSCI EXPERTAdissolvedSOC FINANCIERE DE PARTICIPATIONSdissolvedSOFI FORMATIONdissolvedSOFIRA LATTESdissolved

People with significant control

8 people
NameRoleFromSource
COMPTA CONSEILS EXPERTS ASSOCIESDirigeant—France registry
H.RSMDirigeant—France registry
IN MOMENTUMDirigeant—France registry
JOSE ANTONIO MARTINDirigeant—France registry
RSM FRANCEDirigeant—France registry
RSM MEDITERRANEEDirigeant—France registry
SOGEXCOM & ASSOCIESDirigeant—France registry
THOMAS COUTELLIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100