DOSSIERS / RTJM INVEST
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Company dossier

RTJM INVEST

FRANCE · COMPANY · INCORPORATED 2021-11-18
KYBE ID: FR-905312195 · 905312195 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
RTJM INVEST
fr_insee
905312195
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-18
fr_insee
29 RUE DU CARDINAL LEMOINE, 75005 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JM INVESTDirigeantFrance registry
RT PARTNERDirigeantFrance registry
MICKAEL RICHARD NizardPrésidentFrance registry
RUBEN SIMON TaïebPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RTMZ INVEST · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100