DOSSIERS / RM CAPITAL
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Company dossier

RM CAPITAL

FRANCE · COMPANY · INCORPORATED 2023-03-30
KYBE ID: FR-950960617 · 950960617 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RM CAPITAL
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950960617
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active
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Simplified joint-stock company (SAS)
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2023-03-30
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2 A RUE Michaël Faraday, ZAC du Moulin Neuf, 44800 Saint-Herblain
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

17 AVENUE JACQUES CARTIER SCI 17 AVENUE JACQUES CARTIERactiveAERO 1activeBELAROMAdissolvedBLEU LAGONactiveCORHUMELactiveFONCIERE ARMactiveFONCIERE LRactiveFONCIERE RACINE 17dissolvedI.L.M.G.dissolvedLAABdissolvedLA BOUIE 1activeLA FLOTTERIEdissolvedLMLOCactiveOASISactivePRIMA CAPITALactivePRIMA GESTIONactivePRIMAXESactivePRIMAXES IIdissolvedRM INVESTactiveSAINTE LUCE L'AUBINIEREactive

+44 more

People with significant control

1 people
NameRoleFromSource
Roman Raoul Louis Marie MOREAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100