DOSSIERS / R.M.A.
← SearchExport PDF
Company dossier

R.M.A.

FRANCE · COMPANY · INCORPORATED 2008-04-03
KYBE ID: FR-503492373 · 503492373 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
R.M.A.
fr_insee
503492373
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-04-03
fr_insee
2020-08-19
fr_insee
1733 AV DE LA LIBERATION, 62700 BRUAY-LA-BUISSIERE
fr_insee
70.22Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL ROBERTAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off