Key facts
activeSARL RRM
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948170709
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active
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Limited liability company (SARL)
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2023-01-24
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32 RUE du Château Raoul, 36000 Châteauroux
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43.31Z
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€1,000
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Company dossier
SARL RRM
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE42MEDIUM RISK
May be the same entity
3People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ Ali AMJAD | Président | — | France registry |
Risk signals
5 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-06
medium
Insolvent soon after incorporation
Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing
medium
Politically exposed person (PEP)
Ali AMJAD (officer) matches PEP Amjad Ali — Member of the House of Representatives of Fiji, Fiji. Apply enhanced due diligence.
high
Adverse: disqualification
Ali AMJAD (officer) matches Amjad ALI — Disqualified director (UK Companies House) (United Kingdom).
Risk journey — why 42?
5 signals+16
Business fragmentation
+15
Adverse: disqualification
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score42/100
Insolvency timeline
2 eventsJugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif