DOSSIERS / RMG HOLDING
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Company dossier

RMG HOLDING

FRANCE · COMPANY · INCORPORATED 2023-10-30
KYBE ID: FR-981042765 · 981042765 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RMG HOLDING
fr_insee
981042765
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-10-30
fr_insee
74 RUE de Soissons, 60800 Crépy-en-Valois
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE MELAYEdissolvedAUTOS ET PLUSdissolvedCADRES D'AUTOMNEdissolvedCLAUDE GORREAdissolvedDELPHINE IDA HELENE BONNETdissolvedEDDY KALUZAdissolvedELECTRICITE GENERALE PASQUIER PHILIPPEdissolvedEURO ISOLANTSdissolvedFLORINE VASSEURactiveGARAGE DE CREPYdissolvedGARAGE OZKANactiveHICHEM BOUCHRITactiveJACQUES COLLETdissolvedJENNIFER VIRGINIE MAGNAUDETactiveJOCELYNE FRANCOISE JEANINE LAROCHEdissolvedLILIANE SIMONdissolvedLNRGIEdissolvedMBTFactiveM C A 'MENUISERIE CONSTRUCTION ALUMINIUM'dissolvedMETALLERIE SERRURERIE DU VALOISdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
Raphaël GONCALVESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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