DOSSIERS / R.A.A
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Company dossier

R.A.A

FRANCE · COMPANY · INCORPORATED 1993-11-09
KYBE ID: FR-392962759 · 392962759 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
R.A.A
fr_insee
392962759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-11-09
fr_insee
22 AV DU CASINO, 62155 MERLIMONT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAURICE ALAIN LOUIS ROBINDirecteur—France registry
ANGELA BARBARA KLAWITTERMembre du directoire—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100