DOSSIERS / RALLIE ELEC
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RALLIE ELEC

FRANCE · COMPANY · INCORPORATED 2007-07-25
KYBE ID: FR-453034274 · 453034274 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1FinancialsSources

Key facts

dissolved
RALLIE ELEC
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453034274
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dissolved
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Simplified joint-stock company (SAS)
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2007-07-25
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3 RUE DU PALATINAT, PARC D ACTIVITES DYNAMIKUM BATIMENT E, 78300 POISSY
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43.21A
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3
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€7,500
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Connections

6 links
Shared operator — likely the same administrator
ASSOCIACAO NOVA ESPERANCA - ASSONESPShared officer / director · 7 share thisL. LOPES DA SILVA LTDAShared officer / director · 7 share thisSCI MUGUETShared officer / director · 7 share thisLUIS DA SILVA LOPES LTDAShared officer / director · 7 share thisCHATEAUGAY IMMOBILIERShared officer / director · 7 share thisL. LOPES DA SILVA LOCACOES DE MAQUINAS LTDAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LUIS DA SILVA LOPESPrésident—France registry
RALLIEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2020——€446,640—
2019€1,229,117€26,041€537,324—
2016——€542,545—
From official financial statements filed with the registry.