DOSSIERS / REY SAHRAOUI
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Company dossier

REY SAHRAOUI

FRANCE · COMPANY · INCORPORATED 2009-06-03
KYBE ID: FR-512606047 · 512606047 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
REY SAHRAOUI
fr_insee
512606047
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-03
fr_insee
5 RUE Joseph Cursat, 74100 Annemasse
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

15 links
Shared operator — likely the same administrator
IJ LINKShared officer / director · 8 share thisUN VOYAGE UNE VIEShared officer / director · 8 share thisLES AURES PRODUCTIONSShared officer / director · 8 share thisLE MARRAKECHShared officer / director · 8 share thisLES FILMS DU BISTROTShared officer / director · 8 share thisLE SOUKShared officer / director · 8 share thisLE RDV DU MAS DES OLVIERSShared officer / director · 8 share thisLE CABANONShared officer / director · 9 share thisSIMONShared officer / director · 9 share thisALBREY & COShared officer / director · 9 share thisLBRShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE A TOI NAISShared officer / director · 9 share thisEURO CONSULTINGShared officer / director · 9 share thisMARGUERITEShared officer / director · 9 share thisRONEZ - LE BER - REYShared officer / director · 9 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
EMILIE REYDirecteur—France registry
HAKIM SAHRAOUIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100