DOSSIERS / RK MARSEILLE
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Company dossier

RK MARSEILLE

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849407564 · 849407564 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RK MARSEILLE
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849407564
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dissolved
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Limited liability company (SARL)
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2019-03-22
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189 BD DE LA VALBARELLE, 13011 MARSEILLE
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93.21Z
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20
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
INSAF ATMANIAPrésident—France registry
MANUEL GORDILLOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UJ MARSEILLE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100