DOSSIERS / 48 RMJ
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Company dossier

48 RMJ

FRANCE · COMPANY · INCORPORATED 2020-09-23
KYBE ID: FR-889219960 · 889219960 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
48 RMJ
fr_insee
889219960
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-23
fr_insee
2023-05-09
fr_insee
48 RUE GIOFFREDO, 06000 NICE
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMISTANCA NISSARTEactiveANIMATION CONSEILdissolvedANNIE VITETTAactiveANTENNE DEPART AIDE PEDAGOGIQUE ALPES 06activeASS AENCRAGEactiveASS CLUB TIR CADRES MILITAIRES RESERVESactiveASS FRANCAISE ENTREPRISE ET TECHNOLOGIEactiveASS HISSADAactiveASS NICE HOCKEY CLUBactiveASS NICE PROMO HOCKEYactiveASSOCIATION ALOESactiveASSOCIATION NET GOALactiveAT INVESTactiveAUDE CALANDRIactiveAUX GOURMANDSdissolvedAXIOMEactiveAZUR ANIMATION 2000activeBENHAMOU MARCEL ET HARRAR GAELLEactiveBRIAUT-GRINDA - RIGAL - OFFICE GIOFFREDOactiveBRMdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
JEAN LUC RIGALAdministrateur—France registry
MARIANNE MUSADirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off