DOSSIERS / RASIM
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Company dossier

RASIM

FRANCE · COMPANY · INCORPORATED 2016-04-27
KYBE ID: FR-819970872 · 819970872 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
RASIM
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819970872
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dissolved
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Real-estate civil company (SCI)
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2016-04-27
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10 AV DE LA LIBERTE, 94700 MAISONS-ALFORT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NEJAT RASIMDirecteurFrance registry
DJEVAIR EMINDirigeantFrance registry
LJUTVIE REDZEPIDirigeantFrance registry
MENDERES RASIMDirigeantFrance 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