DOSSIERS / RM FINANCES
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RM FINANCES

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-899025035 · 899025035 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RM FINANCES
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899025035
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dissolved
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Real-estate civil company (SCI)
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2021-05-04
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42 RUE PIERRE BELON, 72000 LE MANS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AC SPORTactiveAllan TYERY-ANZITEactiveAnne-Charlotte Pascaline Marie BRAULT-CHEVALIERactiveAnne-Sophie Jeanne Eve DUTILLEULactiveASSOCIATION DANTE ALIGHIERIactiveCHARLYNE CLARA CARPENTIERdissolvedCLUB DE LA PRESSE DU MAINEactiveDOMINIQUE GERVAIS DUBREILdissolvedGENEVIEVE POUITactiveHakim GHARIANIactiveICI CA VA PRODactiveLIGUE DES ECO ET BIOACOUSTICIENS ENGAGESactiveMorgan Philippe Jean-marie DouillardactivePATRICK LAGOUTTEactiveROMAIN GHOMARIactiveSARL F3J FORMATIONSdissolvedSCI PARC BELONdissolvedSYNDICAT COPROPRIETAIRES RES DU PARCactive

People with significant control

2 people
NameRoleFromSource
REMY LEROIDirecteur—France registry
PASCAL LEROIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100