DOSSIERS / RIMA
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Company dossier

RIMA

FRANCE · COMPANY · INCORPORATED 2022-09-02
KYBE ID: FR-918879115 · 918879115 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RIMA
fr_insee
918879115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-02
fr_insee
72 BD DE SEBASTOPOL, 75003 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALESSANDRA BARBONIdissolvedANTOINE HENRY FERNAND HERAILactiveAU72dissolvedAVRIL ANATAIRY GUERRERO DIAZdissolvedEDUKATYdissolvedERPERIENdissolvedERWAN JEAN-CLAUDE MARTINdissolvedGLOSS AND BOSSdissolvedLA-HAUT SARLdissolvedLIBRAIRIE LE PHENIXdissolvedMAROQUINERIE SAINT MARTIN 88dissolvedMKINSTALdissolved[ND]dissolved[ND]activeODYSSEE CAPITALdissolvedOLMA FRANCEdissolvedPATRICK CLAUDE GERMAIN BECKdissolvedPELICRAFTdissolvedPOSTER COMPANYdissolvedSCEA DOMAINE DE DAVRONactive

+8 more

People with significant control

7 people
NameRoleFromSource
EMMA HuangDirigeant—France registry
FU XINDirigeant—France registry
JIAYING HuangDirigeant—France registry
JUN XieDirigeant—France registry
RICHARD HuangDirigeant—France registry
FEIYAN YePrésident—France registry
YU YePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JUN Xie (officer) matches PEP Xie Jun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100