DOSSIERS / RAYSO
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Company dossier

RAYSO

FRANCE · COMPANY · INCORPORATED 2017-01-24
KYBE ID: FR-824386049 · 824386049 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAYSO
fr_insee
824386049
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-24
fr_insee
6 RUE FAUQUEUX, 59176 MASNY
fr_insee
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
MOHAMED RADIDirecteur—France registry
FATIMA BOUSHIBMembre du directoire—France registry
SOFIANE RADIMembre du directoire—France registry
YASSINE RADIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YASSINE RADI (officer) matches PEP Yassine Radi — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100