DOSSIERS / RASHBY
← SearchExport PDF
Company dossier

RASHBY

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-851078113 · 851078113 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RASHBY
fr_insee
851078113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-24
fr_insee
63 RUE PETIT, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE AmarDirigeant—France registry
SABRINA AssorDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100