DOSSIERS / RAIM NETTOYAGE
← SearchExport PDF
Company dossier

RAIM NETTOYAGE

FRANCE · COMPANY · INCORPORATED 2016-06-21
KYBE ID: FR-821075025 · 821075025 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAIM NETTOYAGE
fr_insee
821075025
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-21
fr_insee
44 RUE DESIRE CLEMENT, 78700 CONFLANS-SAINTE-HONORINE
fr_insee
81.22Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABOUBAKAR TOUREactiveANNIE LOUISE FRANCOISE HAITZdissolvedARTHUR KIAYINUA NKAZIdissolvedASSEMBLEE DES DISCIPLES DE JESUS-CHRIST (ADJEC/FRANCE)activeBADRdissolvedCHRISTIAN REGEARDdissolvedIOANA BRICEAGdissolvedL'ARBRE ET LE DIVAN - PSYCHANALYSE TRANSGENERATIONNELLE ET HYPNOSE ERICKSONIENNEactiveLE NIDdissolvedLOTUS BEAUTEactiveMYRIAM LAPORTEdissolved[ND]dissolved[ND]dissolvedNORA BEN HELELdissolvedROLAND DIDIdissolvedSERENITE BEAUTEactiveSPOTLIGHT EVENTSactiveSYND.COPR. DU 44 RUE DESIRE CLEMENT 78 CactiveTomas BENTO DA SILVA DIASactiveY & L COIFFUREdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
IMED ZAIBIPrésident—France registry
RABIAA AYACHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100