DOSSIERS / RAHMANI
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Company dossier

RAHMANI

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-878023035 · 878023035 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
RAHMANI
fr_insee
878023035
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dissolved
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Real-estate civil company (SCI)
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2019-10-11
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17 RUE DES ROSIERS, 31110 BAGNERES-DE-LUCHON
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ANETO CONSULTINGShared officer / director · 4 share thisT - CRSShared officer / director · 4 share thisJI.R HOLDINGShared officer / director · 4 share thisBARBER HOUSEShared officer / director · 7 share thisPAC CLIMShared officer / director · 7 share thisMLK CONSULTINGShared officer / director · 7 share thisCR CLIMShared officer / director · 7 share thisTRIPLE R RENOUVEAUShared officer / director · 7 share thisF.R.A.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ABDELAZIZ RAHMANIPrésident—France registry
JAMAL RAHMANIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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