DOSSIERS / RACHIMO
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Company dossier

RACHIMO

FRANCE · COMPANY · INCORPORATED 2019-03-18
KYBE ID: FR-849193297 · 849193297 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RACHIMO
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849193297
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dissolved
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Real-estate civil company (SCI)
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2019-03-18
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32 ALL DES SEQUOIAS, 95390 SAINT-PRIX
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68.20B
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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

4 people
NameRoleFromSource
RACHID ASKRIDirecteur—France registry
MALIA ASKRIDirigeant—France registry
NADIA TAHIRDirigeant—France registry
SOFIANE ASKRIDirigeant—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