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Company dossier

MOUTAWAKEL RSM FRANCE

FRANCE · COMPANY · INCORPORATED 2021-04-29
KYBE ID: FR-898804653 · 898804653 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameMOUTAWAKEL RSM FRANCE

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Registration898804653

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-04-29

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Registered address18 RUE DUMAS, 93800 EPINAY-SUR-SEINE

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Industry93.19Z

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Share capital€1,000

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Companies at this address

60 total

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

AHMED IBRAHIM NDIAYEactive AHMET FAHRI VELIOGLUdissolved AMD AMENAGEMENT MAINTENANCE DEPANNAGEdissolved ARTIEKSactive ASSOCIATION DES FRANCO-TAMOULS D'EPINAY-SUR-SEINE ( AFT-EPINAY-SUR-SEINE )active ASSOCIATION DES FRANCO-TAMOULS DE VILLETANEUSEactive AURORE NINA MINGUE TCHANKOactive BATMANdissolved BIDON HUMANITARIAN AND ENTERTAINMENT ASSOCIATIONactive BLUE LAGOON MUSICactive CHM TRANSPORTdissolved CLEMENT LINdissolved CW LE CHAUFFEURdissolved DAN WIREDUdissolved DAVID MURUGIAHdissolved DENIS CONCHONdissolved EURL RD PROactive FABRICE NJEPNOUactive GAGIactive HANANE BOUALAOUIdissolved

+40 more

Connections

3 links

Shared operator — likely the same administrator

MOUTAWAKEL AVOCATShared officer / director · 4 share this GOURGAUD SEPTShared officer / director · 4 share this SCI FAMILLE BELKACEMIShared officer / director · 4 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
LARBI MOUTAWAKEL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Filed accounts

3 years

Year	Revenue	Net income	Total assets	Employees
2024	—	€36,321	€122,841	—
2023	—	€36,205	€73,900	—
2022	—	€13,696	€14,696	—

From official financial statements filed with the registry.