DOSSIERS / R.M. HOLDING
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R.M. HOLDING

FRANCE · COMPANY · INCORPORATED 2007-05-09
KYBE ID: FR-495057085 · 495057085 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
R.M. HOLDING
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495057085
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dissolved
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Limited liability company (SARL)
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2007-05-09
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13 RUE DE BELFORT, 68200 MULHOUSE
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64.20Z
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUNIR RABIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif