DOSSIERS / LES RAZACS
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Company dossier

LES RAZACS

FRANCE · COMPANY · INCORPORATED 2018-12-20
KYBE ID: FR-844706762 · 844706762 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES RAZACS
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844706762
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dissolved
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Real-estate civil company (SCI)
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2018-12-20
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3 RUE WENCESLAS BEZIAT, 97190 LE GOSIER
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ZACHARY SIGISMOND BEN HAMOUMembre du directoire—France registry
FRANCK MAURICE BEN HAMOUPrésident—France registry
MARIE-CAROLINE JACQUELINE LEGATPrésident—France registry
RAPHAEL RAYMOND BEN HAMOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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