DOSSIERS / RAGAZZI
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Company dossier

RAGAZZI

FRANCE · COMPANY · INCORPORATED 2018-10-19
KYBE ID: FR-843246927 · 843246927 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RAGAZZI
fr_insee
843246927
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-19
fr_insee
2 RUE GUENOT, 75011 PARIS
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56.10C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMELIE SANANIKONEdissolvedAMINA OUATTASdissolvedASSO CULTURELLE AMIS MELODIE FRANCAISEactiveCELINE TAIEBdissolvedCHEZ LES TYPESdissolvedCLAUDINE BERREBIdissolvedFRANCOIS JACQUES CHRISTYactiveHOCINE CHELLAHdissolvedKGMdissolvedLILIANE MARIE-MADELEINE GIRARDactivelucas michaudactiveMADJID MELLENNICHEactiveMAT'IZZAdissolvedMOHAMED CHERIFactivePIERRE EMMANUEL NYEBORGdissolvedRABAH CHELLAUactiveRENAUD RACHIRactiveSCI AININEdissolvedSEA LIM BOUNdissolvedSEVDIL TEXactive

+1 more

People with significant control

2 people
NameRoleFromSource
RAFIK HassaineDirecteur général délégué—France registry
MASSIMO SargeniPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAGAZZI 2.0 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100