DOSSIERS / RAFASAISNO
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Company dossier

RAFASAISNO

FRANCE · COMPANY · INCORPORATED 2019-10-28
KYBE ID: FR-878472125 · 878472125 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAFASAISNO
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878472125
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active
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Real-estate civil company (SCI)
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2019-10-28
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1 RUE JULES MICHELET, 92170 VANVES
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FATIMA JAMALDirecteur—France registry
RACHID ALAMIDirecteur—France registry
ISMAEL ALAMIMembre du directoire—France registry
NOUR ALAMIMembre du directoire—France registry
SALMA ALAMIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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