DOSSIERS / RAJA
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Company dossier

RAJA

FRANCE · COMPANY · INCORPORATED 2012-07-16
KYBE ID: FR-752765750 · 752765750 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RAJA
fr_insee
752765750
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-16
fr_insee
4 RUE DES MURIERS, 95140 GARGES-LES-GONESSE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BILAVAL GHAFOORDirecteur—France registry
ABDUL GHAFOORDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ABDUL GHAFOOR (officer) matches PEP Abdul Ghafoor — Member of the 8th Lok Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ABDUL GHAFOOR (officer) matches PEP Abdul Ghafoor — Member of the Bihar Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100