DOSSIERS / RAEES
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RAEES

FRANCE · COMPANY · INCORPORATED 2018-07-18
KYBE ID: FR-841156458 · 841156458 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAEES
fr_insee
841156458
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-18
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1 T RUE JULES AUFFRET, 93140 BONDY
fr_insee
47.82Z
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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

1 people
NameRoleFromSource
RAEES MOHAMMADPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100