DOSSIERS / RALY
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Company dossier

RALY

FRANCE · COMPANY · INCORPORATED 2011-05-11
KYBE ID: FR-532229176 · 532229176 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
RALY
fr_insee
532229176
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-05-11
fr_insee
105 AV DE LA DIVISION LECLERC, 95200 SARCELLES
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68.20B
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€100
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Connections

15 links
Shared operator — likely the same administrator
SCI LES FOURCHESShared officer / director · 2 share thisSARL AUTO CLEANShared officer / director · 4 share thisRYAL ACTIONSShared officer / director · 4 share thisSCI HYOShared officer / director · 5 share thisSYLAR HOSTShared officer / director · 5 share thisKARAShared officer / director · 5 share thisCONTROLE TECHNIQUE AUTOMOBILE 95Shared registered address · 6 share thisSEQUOIA IMMOShared officer / director · 6 share thisGS AUTOShared registered address · 6 share thisLES HALLES DE SARCELLESShared registered address · 6 share thisSEQUOIA HOLDINGShared officer / director · 6 share thisRYAL AUTOShared officer / director · 6 share thisRENOV'AUTOShared registered address · 6 share thisSTYLE AUTO 95Shared registered address · 6 share thisLE CUBE GARGESShared officer / director · 6 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

4 people
NameRoleFromSource
LOTFI ZINAOUIDirecteur—France registry
AMELE ZINAOUIDirigeant—France registry
RAMZI ZINAOUIDirigeant—France registry
YOUSSRA ZINAOUIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100