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METHOD EVENT

FRANCE · COMPANY · INCORPORATED 2026-02-20
KYBE ID: FR-101363737 · 101363737 · 2 sources
RISK SCORE18LOW RISK

Key facts

active
METHOD EVENT
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101363737
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active
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Limited liability company (SARL)
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2026-02-20
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34 BD de Sébastopol, 75004 Paris
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82.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jamel Ali BEN RACHEDPrésidentFrance registry
Johan NETZERPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100