DOSSIERS / RACEF
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Company dossier

RACEF

FRANCE · COMPANY · INCORPORATED 2015-12-09
KYBE ID: FR-815140413 · 815140413 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RACEF
fr_insee
815140413
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-12-09
fr_insee
4 RUE JULES DUMIEN, 75020 PARIS
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANA GABRIELA RIVADENEIRAactiveANNA PETARDdissolvedAUDREY LAURE MARIE DEJARDINactiveAVANTIdissolvedCHUNET CORPdissolvedCOMPAGNIE ON CHERCHE QUELQU UNactiveCOREPILOT CONSULTINGactiveINTERNATIONAL GALACTIK FOOTBALL FANS ASSOCIATION (IGFFA)activeJEAN-LUC RENE LOUIS PARENTdissolvedJUDICAEL ROGER RENE VASSILI VATTIERdissolvedLAURIE NIANGdissolvedLIVIA LYANE LOUISA PHELIZONdissolved[ND]dissolvedOUMEYMA AOUZALdissolvedPLOU PLOU INVEST CORPactiveRISING BUBBLESactiveVERONIQUE MONIQUE VERONIQUE BOUILLYactiveVICTOR BALLUdissolvedVINCENT VANDELLIdissolvedWARNING PREVENTION SIDA CHEZ LES GAISactive

+1 more

People with significant control

4 people
NameRoleFromSource
MARWA CheniourDirigeant—France registry
SAMIHA ChaniourDirigeant—France registry
SOUMAYA CheniourDirigeant—France registry
MOUNA CheniourPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100