DOSSIERS / RADI
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Company dossier

RADI

FRANCE · COMPANY · INCORPORATED 2014-12-18
KYBE ID: FR-808516074 · 808516074 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 2Sources

Key facts

dissolved
RADI
fr_insee
808516074
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-12-18
fr_insee
61 AV DU PRESIDENT KENNEDY, 59370 MONS-EN-BAROEUL
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68.20B
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€1,000
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Connections

30 links
Shared operator — likely the same administrator
MARA GmbHShared officer / director · 2 share thisRS INVESTShared officer / director · 3 share thisFUSION AMBULANCESShared officer / director · 3 share thisRR AUTOShared officer / director · 4 share thisMON AUTOShared officer / director · 4 share thisR.W AUTO PARTSShared officer / director · 4 share thisMSShared registered address · 7 share thisHMShared registered address · 7 share thisMKShared registered address · 7 share thisAMHShared registered address · 7 share thisHKMShared registered address · 7 share thisMKHShared registered address · 7 share thisRB SCIShared officer / director · 10 share thisHMShared officer / director · 10 share thisMY AMBULANCEShared officer / director · 10 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.

Showing 15 of 30 — full graph via /v1/entities/FR-808516074/network.

People with significant control

6 people
NameRoleFromSource
EL HASSAN RADIDirecteur—France registry
⚠ MOHAMED RADIDirecteur—France registry
KARIM RADIMembre du directoire—France registry
MALIKA RADIMembre du directoire—France registry
RACHID RADIMembre du directoire—France registry
SALEH RADIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED RADI (officer) matches PEP محمد رعد — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100