DOSSIERS / RAJALBRET
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Company dossier

RAJALBRET

FRANCE · COMPANY · INCORPORATED 2012-04-17
KYBE ID: FR-750987000 · 750987000 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAJALBRET
fr_insee
750987000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-17
fr_insee
6 RUE MAURICE DE LA SIZERANNE, 75007 PARIS
fr_insee
68.20B
fr_insee
€91,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE REPRESENT IMAGE EMISSION SPECTACLdissolvedANNE JULIETTE BOULLEZdissolvedASS GESTION POUR L'EUROPE INDEPENDANTEactiveDIANE BELPAIREactiveF.B. HOLDINGdissolvedFREDERIC JEAN LE-ROYactiveGROUPEMENT FORESTIER BEL AIRdissolvedHEAVEN WOODactiveI N P R OdissolvedJEROME BERNARD MICHEL DIDIERdissolvedLA SIZERANNEdissolvedMODY SALLdissolvedMS6activeRETECOdissolvedROGER BACLEdissolvedSAMANTHA VASSEURactiveSCI BOIS LBactiveSCI EMISdissolvedSCI LA VENTANIAdissolvedSCI LE BREUIL 7dissolved

+12 more

People with significant control

6 people
NameRoleFromSource
ANUSSIA MARIE-FREDERIQUE SaravaneDirigeant—France registry
INDIRA MARIE SaravaneDirigeant—France registry
SHANTI MURIEL SaravaneDirigeant—France registry
VIJAY THIERRY SaravaneDirigeant—France registry
MARIE-FRANCE BouthillonPrésident—France registry
SOUCE MOUTTOU TYAGRAJ SaravanePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100