DOSSIERS / RMJ
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Company dossier

RMJ

FRANCE · COMPANY · INCORPORATED 2007-03-09
KYBE ID: FR-494571359 · 494571359 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
RMJ
fr_insee
494571359
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-09
fr_insee
2022-12-29
fr_insee
61 AV ARISTIDE BRIAND, 61-63, 93190 LIVRY-GARGAN
fr_insee
43.34Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED AHMEDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-20

high

Adverse: disqualification

AHMED AHMED (officer) matches Ahmed AHMAD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 34?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off