DOSSIERS / RM DIGITAL
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Company dossier

RM DIGITAL

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-953617701 · 953617701 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RM DIGITAL
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953617701
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active
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Simplified joint-stock company (SAS)
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2023-07-06
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18 PL de France, 95200 Sarcelles
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

340 total

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

3 N NETTOYAGEdissolved3S LABdissolvedAARJENdissolvedABCD PATRIMOINEdissolvedABDIdissolvedABDUL SABOOR BANOZAIactiveAB GLOBAL 26activeACCESS AUDITdissolvedACF2IdissolvedACTIVE RESOURCES CONSULTINGdissolvedA.D.K TRANSITIONdissolvedADVANCE CONSULTINGactiveAF ASSISTANCE FORMALITESactiveAFJdissolvedAF LOGISTIQUEdissolvedAF RETAILactiveAGENCE SAPactiveAIR CVdissolvedAIR MONTAGE SERVICES VE NTILATIONdissolvedAkbarkhan Khogyaniactive

+320 more

People with significant control

1 people
NameRoleFromSource
Menahem Mendel ROUMANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 340 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100