DOSSIERS / RMP RIVIERA
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Company dossier

RMP RIVIERA

FRANCE · COMPANY · INCORPORATED 2019-08-13
KYBE ID: FR-853202612 · 853202612 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
RMP RIVIERA
fr_insee
853202612
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-13
fr_insee
2024-04-08
fr_insee
17 RUE TRACHEL, 06000 NICE
fr_insee
43.99A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKRIM GUELAMINEdissolvedALIMENTATION GENERALE TRACHELdissolvedBAGANDA ALIMENTATIONdissolvedBETJULA FEJZULIdissolvedCALOGERO DIMINOdissolvedCAUBEL - CLEMENTactiveCHKdissolvedCLARA MATLOKOTSIactiveCOMP FINANC GESTION SERVICESactiveESTELLE BALLANGERactiveJEAN PAUL COUTOactiveLENA DALOUCHEdissolvedLES PISTES DE L AVENTUREactiveM HAMED ALI MERCHAOUIdissolvedMISSAdissolvedMOULYactivePHILIPPE DI MARTINOdissolvedRACHIDA BOUKEBOUCHEdissolvedRADHIA BENT AHMED LOGHMARIdissolvedRESTO EL BEACHAdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
KAMEL MOUSSAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off