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RM LOCATION

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890421597 · 890421597 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RM LOCATION
fr_insee
890421597
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-27
fr_insee
60 CHE D'EAU ( SALINE), 97460 SAINT-PAUL
fr_insee
77.11A
fr_insee
€1,000
fr_insee

People with significant control

1 people
NameRoleFromSource
JULIEN JEAN-RUDOLPH MARIANNE DIT GERARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIA LOCATION · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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