DOSSIERS / RMG
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Company dossier

RMG

FRANCE · COMPANY · INCORPORATED 2011-01-13
KYBE ID: FR-524700879 · 524700879 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RMG
fr_insee
524700879
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-13
fr_insee
29 B RUE LEPILLEUR, 93120 LA COURNEUVE
fr_insee
43.99C
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI QASIMPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-23

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif