DOSSIERS / RMCB
← SearchExport PDF
Company dossier

RMCB

FRANCE · COMPANY · INCORPORATED 2014-08-08
KYBE ID: FR-803977073 · 803977073 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
RMCB
fr_insee
803977073
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-08
fr_insee
6 RUE HENRI BARBUSSE, 93370 MONTFERMEIL
fr_insee
43.91B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALEEM ASIMPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-24

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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