DOSSIERS / RAIYH
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Company dossier

RAIYH

FRANCE · COMPANY · INCORPORATED 2020-07-02
KYBE ID: FR-884758731 · 884758731 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
RAIYH
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884758731
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-02
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11 PL MIGNARD, 13009 MARSEILLE 9EME
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96.02A
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€520
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Connections

8 links
Shared operator — likely the same administrator
ICE SUSHIShared officer / director · 2 share thisNM26Shared officer / director · 8 share thisTABAC BRETEUILShared officer / director · 8 share thisHADJ 26Shared officer / director · 8 share this26 BERNARDShared officer / director · 8 share thisPLANET BURGERShared officer / director · 8 share thisLIORShared officer / director · 8 share this26 JEAN ROQUESShared officer / director · 8 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
EVA SEROUSSIDirecteur général délégué—France registry
MOCHE HADDADPrésident du conseil d'administration—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