DOSSIERS / RMF
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Company dossier

RMF

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914724075 · 914724075 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
RMF
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914724075
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dissolved
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Real-estate civil company (SCI)
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2022-06-21
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1365 AV SAINT MARTIN, 06250 MOUGINS
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68.20B
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€500
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Connections

14 links
Shared operator — likely the same administrator
GEORGES LEBOUCHERShared registered address · 6 share this[ND]Shared registered address · 6 share thisRACHEL ALEXANDRA BROSSETShared registered address · 6 share thisALAIN GEORGES ANGE LUCIEN LEBOUCHERShared registered address · 6 share thisSAMUEL AMZALLAGShared registered address · 6 share thisSCI DU HALAGEShared officer / director · 10 share thisTRIUMPHShared officer / director · 10 share thisREMAShared officer / director · 10 share thisKOH KOODShared officer / director · 10 share thisKOH LARNShared officer / director · 10 share thisAU FIL DU VENTShared officer / director · 10 share thisHERIShared officer / director · 10 share thisCLAUDE DANIELShared officer / director · 10 share thisSCI F DShared officer / director · 10 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
REGIS FELIXDirecteur—France registry
MAEVA FELIXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100