DOSSIERS / GROUPE RA
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Company dossier

GROUPE RA

FRANCE · COMPANY · INCORPORATED 2019-09-06
KYBE ID: FR-853600369 · 853600369 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE RA
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853600369
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dissolved
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Real-estate civil company (SCI)
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2019-09-06
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12 RUE DES POMMIERS, 95240 CORMEILLES-EN-PARISIS
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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

2 people
NameRoleFromSource
RAFAT AIADDirecteur—France registry
NERMIN IBRAHIMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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