DOSSIERS / RKAKBI INVESTISSEMENTS
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Company dossier

RKAKBI INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2014-03-13
KYBE ID: FR-800987406 · 800987406 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
RKAKBI INVESTISSEMENTS
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800987406
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dissolved
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Civil company
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2014-03-13
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69 GRAND RUE, 30510 GENERAC
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66.30Z
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€546,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNY HELENE JULIETTE DRAUSSINDirigeantFrance registry
MOHAMED RKAKBIDirigeantFrance 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