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Company dossier

AL RAFIAA

FRANCE · COMPANY · INCORPORATED 2008-04-02
KYBE ID: FR-503381311 · 503381311 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAL RAFIAA

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Registration503381311

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-04-02

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Registered address29 AV PIERRE IER DE SERBIE, 75116 PARIS

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Industry68.20B

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ABDULRAHMAN HELAYELactive AKIMMOdissolved AMABdissolved ANDREW DUNCAN ROBSON COLVINdissolved CONSULTANCYdissolved HUGUES DE ROBILLARDdissolved JACQUES CHAUVEAUdissolved KAIZEN VENTUREdissolved MUST MARCEAUdissolved PLANETE ARTISTESactive RAYMOND DE LA PRADELLEdissolved STEPHANIE ROBINEactive YUKA ESTHE JAPONactive

People with significant control

5 people

Name	Role	From	Source
MOHAMMED YOUSSEF ABDULLAH Elkhereiji	Dirigeant	—	France registry
SULTAN MOHAMMED ELKHEREIJI	Dirigeant	—	France registry
TAREK MOHAMMED ELKHEREIJI	Dirigeant	—	France registry
YOUSSEF Alkhereiji	Dirigeant	—	France registry
PETER Van Santen	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PETER Van Santen (officer) matches PEP Peter Van Santen — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100