DOSSIERS / RASIK
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Company dossier

RASIK

FRANCE · COMPANY · INCORPORATED 2017-06-12
KYBE ID: FR-830186227 · 830186227 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RASIK
fr_insee
830186227
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dissolved
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Real-estate civil company (SCI)
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2017-06-12
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9 B CHE DE CARIMAI, 06110 LE CANNET
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IBRAHIM ARFAOUIDirecteur—France registry
KARIM ARFAOUIDirecteur—France registry
RABEH ARFAOUIDirigeant—France registry
SELMA FATNASSIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100