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Company dossier

REVE EN CIEL

FRANCE · COMPANY · INCORPORATED 2015-10-27
KYBE ID: FR-814288973 · 814288973 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REVE EN CIEL
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814288973
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dissolved
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Limited liability company (SARL)
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2015-10-27
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5 B RUE ALEXIS CHAUSSINAND, 94200 IVRY-SUR-SEINE
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47.71Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD AZAMIPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100