DOSSIERS / RM INTERIM LA ROCHELLE
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Company dossier

RM INTERIM LA ROCHELLE

FRANCE · COMPANY · INCORPORATED 2020-11-26
KYBE ID: FR-891440463 · 891440463 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
RM INTERIM LA ROCHELLE
fr_insee
891440463
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-11-26
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16 AV JOANNES MASSET, 69009 LYON
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78.20Z
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3
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€50,000
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Companies at this address

206 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

33 INTERIM LIBOURNEactiveACCEDIF INTERIMdissolvedACCEDIF TOULOUSEactiveACTS INTERIMdissolvedADN EMPLOIactiveAERO INTERIMdissolvedAJIR EMPLOIdissolvedANA INTERIMdissolvedANGERS LOIRE INTERIMactiveARTEM RECRUTEMENTdissolvedA'SARTHE INTERIMdissolvedAUVERGNE EMPLOISdissolvedBLUNDHT INTERIMactiveC2 INTERIMdissolvedCAUCHOISEdissolvedCDA EXPERTISactiveCENTRE ALPES INTERIMdissolvedCLM INTERIMactiveCLUB INTERIMdissolvedCOGNAC INTERIMdissolved

+186 more

Connections

11 links
Shared operator — likely the same administrator
FINANCIERE JDFShared officer / director · 12 share thisFINANCIERE BYO YOMI INTERIMShared officer / director · 12 share thisSCI ARLINDOShared officer / director · 12 share thisTAZShared officer / director · 12 share thisRM INTERIMShared officer / director · 12 share thisLR INTERIM ROUENShared officer / director · 12 share thisSCI E.K.R.MShared officer / director · 12 share thisROCHEFORT INTERIMShared officer / director · 12 share thisFINANCIERE CONNORSShared officer / director · 12 share thisLR INTERIMShared officer / director · 12 share thisFINANCIERE TSUMEGO INTERIMShared officer / director · 12 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

4 people
NameRoleFromSource
C.T.A. RM GROUPEDirecteur général délégué—France registry
ERWAN CHARLES MAURICE BREBELDirecteur général délégué—France registry
JEAN-PASCAL TOURNIERDirecteur général délégué—France registry
GROUPE JTIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROCHEFORT INTERIM · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100