DOSSIERS / RANIA
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Company dossier

RANIA

FRANCE · COMPANY · INCORPORATED 2006-06-30
KYBE ID: FR-490675857 · 490675857 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RANIA
fr_insee
490675857
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-30
fr_insee
106 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
96.02A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIQUE ELISA HOUDETDirigeant—France registry
KHADIJA HALAOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100