DOSSIERS / R.I CONSEILS
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R.I CONSEILS

FRANCE · COMPANY · INCORPORATED 2020-10-15
KYBE ID: FR-890056013 · 890056013 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
R.I CONSEILS
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890056013
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-15
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25 RUE DU NOYER BONS ENFANTS, 91170 VIRY-CHATILLON
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71.12B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IKRAM MUHAMMADPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Adverse: disqualification

IKRAM MUHAMMAD (officer) matches Mohammed IKRAM — Disqualified director (UK Companies House) (England).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100