KYBE — See who's really behind any company

Company dossier

RIMA

FRANCE · COMPANY · INCORPORATED 2020-08-25
KYBE ID: FR-888345790 · 888345790 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameRIMA

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Registration888345790

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-08-25

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Registered address4 AV DE FLORE, 95500 LE THILLAY

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Industry43.99C

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Employees0

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Share capital€5,000

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Companies at this address

5 total

CREASdissolved HANS TRANS DEMENAGEMENTdissolved SAS SERVICES 95dissolved SCI CADT ROactive

Connections

4 links

Shared operator — likely the same administrator

SCI CADT ROShared registered address · 5 share this SAS SERVICES 95Shared registered address · 5 share this HANS TRANS DEMENAGEMENTShared registered address · 5 share this CREASShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
OLEG CRETU	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100