DOSSIERS / RAGAZZI 2.0
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Company dossier

RAGAZZI 2.0

FRANCE · COMPANY · INCORPORATED 2019-10-22
KYBE ID: FR-878316058 · 878316058 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAGAZZI 2.0
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878316058
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-22
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83 RUE DE LONGCHAMP, 75016 PARIS
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56.10C
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10
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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
RAFIK HassaineDirecteur général délégué—France registry
MASSIMO SargeniPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAGAZZI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100