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Company dossier

RDM FINANCES

FRANCE · COMPANY · INCORPORATED 2012-10-25
KYBE ID: FR-788936342 · 788936342 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameRDM FINANCES

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Registration788936342

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-10-25

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Registered address272 ANCIEN CHEMIN DE TOULON, 83110 SANARY-SUR-MER

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Industry64.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIE PHONEdissolved CB WORLDactive CB WORLD ALUMINIUM PVC SARLdissolved COACHING HLactive COIFF EXPRESS DOMICILEdissolved CORPORIS CONCORDIAactive DEBOURNAC FINANCESdissolved DEBOURNAC PARTENAIRESdissolved J C S NEGactive L'AMOUR DE PIERREactive LE DOMERGUEdissolved [ND]dissolved [ND]dissolved PLUMdissolved P.SYNERGYdissolved ROBERT ROBBAactive SCCV HOTEL DE LA MERactive VARATUWAdissolved YANN JEAN BRETIGNIEREdissolved

People with significant control

1 people

Name	Role	From	Source
ROBERTO DI MASCIO	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals

+16

Business fragmentation

Insolvency proceedings

Clustered address

Composite risk score30/100

Insolvency timeline

2 events

2018-11-08Jugement d'interdiction de gérer

2022-05-12Jugement de clôture pour insuffisance d'actif