DOSSIERS / RANA PRO
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Company dossier

RANA PRO

FRANCE · COMPANY · INCORPORATED 2015-05-19
KYBE ID: FR-811476340 · 811476340 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
RANA PRO
fr_insee
811476340
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dissolved
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Limited liability company (SARL)
fr_insee
2015-05-19
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240 RUE DE STALINGRAD, 93700 DRANCY
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96.02A
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6
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
EL'VIEShared officer / director · 2 share this3 SShared officer / director · 6 share thisZ.S IMMOShared officer / director · 6 share thisRANAShared officer / director · 6 share thisSCI EVERTH INVESTISSEMENTShared officer / director · 6 share thisSARL ALEXIA RENOIRShared officer / director · 6 share thisGOLDEN DRIVERShared officer / director · 10 share thisFASTFIBRE 2000Shared officer / director · 10 share thisSCI SETIMOShared officer / director · 10 share thisSENOUCIShared officer / director · 10 share thisSCI BOUSENShared officer / director · 10 share thisSAS B SShared officer / director · 10 share thisSENLABELShared officer / director · 10 share thisS.A.S. LE MECHANT BARBERShared officer / director · 10 share thisBET SENOUCIShared 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.

People with significant control

3 people
NameRoleFromSource
MAJDA FARFARPrésident—France registry
MOHAMMED SENOUCIPrésident—France registry
ZAHIA TIRPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RANA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100