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Company dossier

RT CONCEPT

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: FR-838768398 · 838768398 · 4 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 7 Insolvency Sources

Key facts

dissolved

Legal nameRT CONCEPT

fr_insee

Registration838768398

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-04-10

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Dissolved2021-07-16

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Registered address83 RUE ANIZAN CAVILLON, 93350 LE BOURGET

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Industry43.22A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ACTIVE PROactive AFRICA FUTURE ASSOCIATION INTERNATIONALEactive BENNE IDFdissolved BTXdissolved CRB-NEGOCEdissolved DMG CONSEILdissolved ECO PLATRERIEactive FALY-BATdissolved FLUIDELEC ENERGIEdissolved MB CONSTRUCTIONSdissolved ORANGEXLdissolved SCI IMMO78dissolved S.T.I.dissolved TIMEXPRESSdissolved W E BATIMENTactive

People with significant control

2 people

Name	Role	From	Source
AHMED ALI	Administrateur	—	France registry
NASIR HAMID	Président du conseil d'administration	—	France registry

Risk signals

7 matched

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONCEPT COUTURE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-13

medium

Politically exposed person (PEP)

AHMED ALI (officer) matches PEP Ahmed Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AHMED ALI (officer) matches PEP Ahmad Ali — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

high

Adverse: disqualification

AHMED ALI (officer) matches Ali AHMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

AHMED ALI (officer) matches Ahmed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 43?

7 signals

+16

Business fragmentation

+15

Phoenix predecessor

+15

Adverse: disqualification

+15

Adverse: disqualification

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score43/100

Insolvency timeline

3 events

2021-07-16Dissolved / struck off

2022-09-13Jugement d'ouverture de liquidation judiciaire

2023-09-29Jugement de clôture pour insuffisance d'actif