DOSSIERS / RM BATIMENT
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Company dossier

RM BATIMENT

FRANCE · COMPANY · INCORPORATED 2018-04-30
KYBE ID: FR-839234580 · 839234580 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RM BATIMENT
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839234580
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dissolved
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Limited liability company (SARL)
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2018-04-30
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34 RUE LABIRAT, 33000 BORDEAUX
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43.31Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIMITAR STEFANOVPrésident—France registry
REDZHEB REDZHEBPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DIMITAR STEFANOV (officer) matches PEP Dimitar Stefanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100