DOSSIERS / RAZEMOT
← SearchExport PDF
Company dossier

RAZEMOT

FRANCE · COMPANY · INCORPORATED 2019-08-21
KYBE ID: FR-853282093 · 853282093 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAZEMOT
fr_insee
853282093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-21
fr_insee
48 RUE CLAUDE BALBASTRE, 34070 MONTPELLIER
fr_insee
68.20B
fr_insee
€34,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

904 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B SECURITE GARDIENNAGEdissolved2EME LIGNEdissolved2 FABIE CONSTRUCTIONdissolved2RELactive2S AGENCYdissolved2S CONSTRUCTIONdissolved3D CONSTRUCTIONactive99 FRANCSdissolvedA3CdissolvedA & AdissolvedAADFactiveAA DISTRIBUTIONdissolvedAAROMAdissolvedAB2FdissolvedABDEJELIL SALIHdissolvedAbdelhak FortasactiveABDELKADER EL BECHARIactiveABDEPANNAGEactiveAbdessamad M'HAMDIactiveABY EVENTactive

+884 more

People with significant control

2 people
NameRoleFromSource
JEAN CHARLES FRANCOIS SANYASDirecteur—France registry
AURELIE ANNE ENJALBERTDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 904 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100