DOSSIERS / SASU RTE
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Company dossier

SASU RTE

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-819023995 · 819023995 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SASU RTE
fr_insee
819023995
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-03-11
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166 RUE JEAN JAURES, 95400 ARNOUVILLE
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47.75Z
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€5,000
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People with significant control

1 people
NameRoleFromSource
⚠ MUHAMMAD AKRAMPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-01

medium

Politically exposed person (PEP)

MUHAMMAD AKRAM (officer) matches PEP Muhammad Akram — Senator, Pakistan. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif