DOSSIERS / RIMOB
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Company dossier

RIMOB

FRANCE · COMPANY · INCORPORATED 2017-03-28
KYBE ID: FR-828601294 · 828601294 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
RIMOB
fr_insee
828601294
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-28
fr_insee
9 RUE PARROT, 75012 PARIS
fr_insee
43.32A
fr_insee
1
fr_insee
€3,000
fr_insee

Companies at this address

308 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1ER STRATAGEMEactiveABIESdissolvedABOUT ZEIDI KOITAdissolvedACKER JOYAU DES NEIGESdissolvedACTION DEVELOPPEMENT RESEAU CONSEILdissolvedACTION MONTAGEdissolvedADVIZEdissolvedAGATHE BEAUTYactiveAGCE POUR DEVELOPP MAITRISE L INFORMATdissolvedAGIL CONSULTING & PROGRAMdissolvedAHLAM MESSOUDI EL BEIYADdissolvedAIR4dissolvedAISKDAN LIGHTING CO.,LTDdissolvedAKHdissolvedALLIANCE FRANCAISE DES DESIGNERSactiveALTAN CONSULTINGdissolvedAM.ENdissolvedANDRII SHEPELENKOactiveANGEL EXPRESSdissolvedANGEL INVESTactive

+288 more

Connections

11 links
Shared operator — likely the same administrator
FIRMA "SPLIT" S.R.L.Shared officer / director · 12 share thisI.RENOVShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ZINAIRA NOVE"Shared officer / director · 12 share thisINTREPRINDEREA INDIVIDUALA "IURIE ROTARU"Shared officer / director · 12 share thisSocietatea Comercială "GESIAR - COM" S.R.L.Shared officer / director · 12 share thisÎntreprinderea Individuală "ROTARU IURIE"Shared officer / director · 12 share thisÎntreprinderea Individuală "ANDRIEȘ-ROTARU"Shared officer / director · 12 share thisÎntreprinderea Individuală "ROTARI-T"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "IURIE PETRU"Shared officer / director · 12 share thisAsociația de Proprietari din Condominiu "A5324-0004"Shared officer / director · 12 share thisÎntreprinderea Individuală "LEANA-ROTARU"Shared officer / director · 12 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

1 people
NameRoleFromSource
IURIE RotaruPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 308 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100