DOSSIERS / RAIATEA
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RAIATEA

FRANCE · COMPANY · INCORPORATED 2017-09-14
KYBE ID: FR-831956644 · 831956644 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAIATEA
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831956644
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-14
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40 RUE DU GENERAL LECLERC, 94000 CRETEIL
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10.71D
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA KADA-ALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100