DOSSIERS / RAHMOUNE TRANSPORTS ET DEM
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Company dossier

RAHMOUNE TRANSPORTS ET DEM

FRANCE · COMPANY · INCORPORATED 2018-08-13
KYBE ID: FR-841599087 · 841599087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAHMOUNE TRANSPORTS ET DEM
fr_insee
841599087
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-13
fr_insee
4 RUE JEAN GOUJON, 95140 GARGES-LES-GONESSE
fr_insee
49.41B
fr_insee
€3,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDELHAK AFIRAHdissolvedABDOULAYE TOUREdissolvedAKKACHEdissolvedARLINDO LANDIM FERNANDESdissolvedCHRISAL MUTISERVICESdissolvedFARID BOUSSAADAactiveFAZIL MOHAMMADdissolvedGARDE ASSISTANCE MALADES PERS AGEES HANDactiveGROUPE CENTRALE DE SECURITE ET DE PROTECTIONactiveHAMID AKKACHEdissolvedHAMID AKKACHEactiveKALAIMARAN KALIYANdissolvedKANDJOURA DIABYdissolvedKATELEEN ANDREA AGESILASdissolvedLEA M BAYEactiveLUCICA COVACIdissolvedLUCIEN DEBREYNEdissolvedMathilde LANDIM PEREIRAactiveMICHEL HENRI GRAVISSEdissolvedMICKAEL KEVIN GROGUHEdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MOHAND AMOKRANE RAHMOUNEAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100