DOSSIERS / RACHTRA CAPITALE
← SearchExport PDF
Company dossier

RACHTRA CAPITALE

FRANCE · COMPANY · INCORPORATED 2007-03-02
KYBE ID: FR-494494636 · 494494636 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RACHTRA CAPITALE
fr_insee
494494636
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-02
fr_insee
22 AV DE BRETEUIL, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,263,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PRINCESSE-ARIANE NICOLE MARCELLE NaderDirigeant—France registry
PRINCESSE-CATHERINE NaderDirigeant—France registry
VELIA LasserreDirigeant—France registry
ANTOINE NaderPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100