DOSSIERS / SOCIETE RYM
← SearchExport PDF
Company dossier

SOCIETE RYM

FRANCE · COMPANY · INCORPORATED 2017-09-14
KYBE ID: FR-831992029 · 831992029 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE RYM
fr_insee
831992029
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-14
fr_insee
14 RUE des Ursulines, 93200 Saint-Denis
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATIHA AIT ALIDirecteur—France registry
MOHAMED KESSENTINIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE MW · dissolved · name-sim 0.53) — 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