DOSSIERS / RM2L
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Company dossier

RM2L

FRANCE · COMPANY · INCORPORATED 2024-08-29
KYBE ID: FR-932401128 · 932401128 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RM2L
fr_insee
932401128
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-08-29
fr_insee
RTE de Narbonne, 11800 Trèbes
fr_insee
82.11Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
5 DdissolvedACCO BRUNO & EMILIOdissolvedBARY INVESTISSEMENTSCIdissolvedBRUNO ACCOdissolvedCABINET AGORAdissolvedCANADIAN HOUSEdissolvedCROISEES D OCdissolvedDOMINIQUE NALEdissolvedEMILE ALBERNYdissolvedEMILIO ACCOdissolvedETABLISSEMENTS BLANCdissolvedEUGENE MARREdissolvedFERNAND BASTIEdissolvedGILBERT DARAUDdissolvedHOLDING MENASSI ALSactiveJUAN ROFESdissolvedLUCIEN PUISSANTdissolvedLUIS MANUEL BLASCOdissolvedMARIE J SICARDdissolvedMAURICE ALFRED ANDRE HUETdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
Romain BERTRANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100