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R.M. CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2024-03-11
KYBE ID: FR-985387562 · 985387562 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
R.M. CONSTRUCTIONS
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985387562
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active
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Real-estate civil company (SCI)
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2024-03-11
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RTE DE SAINT FLORENT, VILLA L'HERMITAGE, 20232 Oletta
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41.10D
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€500
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Connections

12 links
Shared operator — likely the same administrator
LA BASTIDE DE MATHILDEShared officer / director · 4 share thisJ.C.J IMMOShared officer / director · 12 share thisA.G.P.Shared officer / director · 12 share thisLES HAUTS DE RASIGNANIShared officer / director · 12 share thisE FALCULELEShared officer / director · 12 share thisSOC HOLDING BERNARDINI POZZO DI BORGOShared officer / director · 12 share thisSCI LE MAQUISShared officer / director · 12 share thisLES CHENESShared officer / director · 12 share thisSARL BERNARDINI POZZO DI BORGOShared officer / director · 12 share thisI PATIShared officer / director · 12 share thisBEAUSOLEILShared officer / director · 12 share thisSCI LE MAQUIS IIShared officer / director · 12 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
Antoine Joseph POZZO DI BORGODirecteur—France registry
Evelyne Louisette Vincente JACOBELLIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100