DOSSIERS / RM CROISIERE
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Company dossier

RM CROISIERE

FRANCE · COMPANY · INCORPORATED 2013-05-30
KYBE ID: FR-793082314 · 793082314 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RM CROISIERE
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793082314
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dissolved
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Limited liability company (SARL)
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2013-05-30
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CAPITAINERIE DU MARIN, CHEZ MR ROBERTO MAXERA, 97290 LE MARIN
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77.21Z
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€750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC PAUL LUCIEN BONNIOLPrésident—France registry
PATRICK JEAN-PAUL LETUPEPrésident—France registry
ROBERTO LEOPOLDO ANDRES MAXERAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RM CROISIERES TOO · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100