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Company dossier

RIMMOT

FRANCE · COMPANY · INCORPORATED 2016-07-05
KYBE ID: FR-821351616 · 821351616 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameRIMMOT

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Registration821351616

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-07-05

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Registered address15 B BD JULES SANDEAU, 75016 PARIS

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Industry68.20B

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Share capital€100

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Companies at this address

22 total

AB CORPORATE AVIATIONdissolved ACORE STUDIOdissolved BEFRESSAdissolved BENJAMIN BAREGEdissolved BLOMETSTREETdissolved BRUNO DE PELLEGARS-MALMORTIEdissolved Casimir Reyactive DIAMANTINO DE JESUS FERREIRA MARTINSdissolved FOR4dissolved HKINVESTactive LAURA SANTORIdissolved LUIS MANUEL DELGADO ALONSOdissolved MONNdissolved MONTESTREETdissolved PYTHAGORE CONSEILdissolved SCI BAYARDdissolved SCI P3dissolved SCI SOLTELdissolved SCI SOUALHIATdissolved THIBAULT POURIAactive

+2 more

Connections

2 links

Shared operator — likely the same administrator

CASTAFIOREShared officer / director · 3 share this CALICEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
⚠ BENJAMIN Rey	Dirigeant	—	France registry
CHARLOTTE Moigneteau	Dirigeant	—	France registry
DAVID Tavernier	Dirigeant	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

BENJAMIN Rey (officer) matches PEP Benjamin Ray — member of the New York State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BENJAMIN Rey (officer) matches PEP Benjamin Ray — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100