DOSSIERS / R.T.J INVEST
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Company dossier

R.T.J INVEST

FRANCE · COMPANY · INCORPORATED 2018-09-26
KYBE ID: FR-842650970 · 842650970 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
R.T.J INVEST
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842650970
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active
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Real-estate civil company (SCI)
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2018-09-26
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21 IMP LA BATTERIE DU ROUCAS BLANC, 13007 MARSEILLE 7
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68.31Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY BENSUSANDirecteur—France registry
ROMAIN PIMPAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI T.D INVEST · dissolved · name-sim 0.47) — 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