DOSSIERS / RABAH
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Company dossier

RABAH

FRANCE · COMPANY · INCORPORATED 2007-02-20
KYBE ID: FR-494044944 · 494044944 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
RABAH
fr_insee
494044944
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-20
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11 RUE DES MARAIS, 69400 VILLEFRANCHE-SUR-SAONE
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96.02A
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People with significant control

2 people
NameRoleFromSource
MARTINE NOIRAIX PEYAdministrateurFrance registry
FADOUA BOUKHRISPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100