DOSSIERS / RASHD
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Company dossier

RASHD

FRANCE · COMPANY · INCORPORATED 2011-02-09
KYBE ID: FR-530188283 · 530188283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RASHD
fr_insee
530188283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-09
fr_insee
4 VLA DE LOURCINE, 75014 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADHEMAR MARIE ALAIN PHILIPPE AUTRANDactiveADRIAN VLAICUactiveAUGUSTIN AUTRANDdissolvedCHRISTIANE MANSHANDEactiveFRANCE LORGEREactiveJOEL SERGE BRUNdissolvedMAXIME BENAMOUdissolvedMELVIL CHIROUZEdissolvedMICHELE ANNIE CECILE GOUSSOTactiveMINH-CHAU DAOactiveNATHALIE BOBINEAUdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]activeOLIVIER MICHEL BEAURINactiveSPFPL GALEA PARTICIPATIONSdissolvedSPFPL LE MARTRET-ROYdissolvedSTRAT IMMO ET TOURISTIQUE CONSULTANTSactive

+4 more

People with significant control

2 people
NameRoleFromSource
AMIR DAMERDJIDirecteur—France registry
DJELLOUL DAMERDJIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100