DOSSIERS / AU RIAD 27
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Company dossier

AU RIAD 27

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-442937421 · 442937421 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AU RIAD 27
fr_insee
442937421
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-26
fr_insee
69 RUE DE PARIS, 91400 ORSAY
fr_insee
55.10Z
fr_insee
€868,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALPAdissolvedAN INTERNATIONAL MEDIA AGENCYactiveAR CEISOdissolvedAXISCOPEdissolved.BINFORYOUdissolvedBRIGITTE COUDERTactiveCENTRE OPHTALMOLOGIQUE PARIS SACLAY ORSAY OU, EN ABREGE, COPSOdissolvedCJ CAPITALdissolvedC.O.P.T.AactiveCURACAO IdissolvedDECTIS CONSULTANTSdissolvedDYBAactiveELECTRONIC SPACE TOYSdissolvederic SeymandissolvedESJS 91dissolvedEURL BODY CURVESactiveFLO AND KOdissolvedGENERALE DE PROMOTION ET D'IMPORTATIONdissolvedHERVE JEAN MARCEL PALLIERdissolvedHPSdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
DRISS RACHDIPrésident—France registry
FOUZIA RACHDIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100