DOSSIERS / 5 RM
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Company dossier

5 RM

FRANCE · COMPANY · INCORPORATED 2004-09-09
KYBE ID: FR-441596939 · 441596939 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
5 RM
fr_insee
441596939
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-09
fr_insee
53 RUE DE LA PAIX, 10000 TROYES
fr_insee
70.22Z
fr_insee
€48,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

7A3dissolvedABDUL GHALIBdissolvedACBS IMMOdissolvedACTIV PROTECTOR SECURITYdissolvedAESCULAP - JBSdissolvedAFR SOFTactiveA.G. CONSULTINGdissolvedAGRICULTURE TECHNICAL SERVICEdissolvedAGRI SERVICES R.NdissolvedALAIN MICHELdissolvedALEXANDRA BILINSKI-KOUADOU CONSULTINGactiveAL-KE BATactiveALTEAdissolvedAPC CHAMPAGNE ARDENNESdissolvedARCHINOVdissolvedARNAUD PERRIGAULTdissolvedASSYSTEM DATA 10dissolvedAUBE INFORMATIQUE SERVICESdissolvedAUB'IMRactiveAUTOMOTIVE PREMIORdissolved

+139 more

People with significant control

1 people
NameRoleFromSource
JEAN MORERAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, redressement, autre

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Jugement de plan de redressement
Dépôt de l'état des créances