DOSSIERS / SARL RAJA
← SearchExport PDF
Company dossier

SARL RAJA

FRANCE · COMPANY · INCORPORATED 1989-07-26
KYBE ID: FR-351307335 · 351307335 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL RAJA
fr_insee
351307335
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-07-26
fr_insee
CHE DEPARTEMENTAL 998, TARTARONNE, 48500 BANASSAC-CANILHAC
fr_insee
47.30Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE RAJAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100