DOSSIERS / RAWE
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Company dossier

RAWE

FRANCE · COMPANY · INCORPORATED 2014-10-01
KYBE ID: FR-804720555 · 804720555 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAWE
fr_insee
804720555
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-01
fr_insee
11 RUE DE TEHERAN, 75008 PARIS
fr_insee
70.22Z
fr_insee
10
fr_insee
€550,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

127 SAINT-GERMAINactive15 ASTORGdissolved25 NIELactive3-5 CASSETTEactiveAARPI GATE AVOCATSactiveABSJR 11 TEHERANdissolvedALEXANDRE ZEITOUNactiveALGONESIA TECHNOLOGIESdissolvedALIZEOdissolvedANGARAdissolvedASS LA PROMOTION ALGERIENNEdissolvedATOUT 3activeBEAUGRENELLE SAINT JAMESdissolvedBG MODELESdissolvedBLACK FASHION INTERNATIONALdissolvedDJIBIL LYdissolvedEMA GESTIONdissolvedEMA INVESTdissolvedENERGIPOLE SOLUTIONSdissolvedENERWAYSTEdissolved

+107 more

People with significant control

2 people
NameRoleFromSource
ANDREY RozhdestvinPrésident—France registry
Dmitry TSIVILEVPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Adverse: disqualification

ANDREY Rozhdestvin (officer) matches Andrey ROZHDESTVIN — Disqualified director (UK Companies House) (Russia).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score12/100