DOSSIERS / RAZZEX
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Company dossier

RAZZEX

FRANCE · COMPANY · INCORPORATED 2020-08-11
KYBE ID: FR-888037744 · 888037744 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAZZEX
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888037744
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-11
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27 RUE LEON MENU, Apt 1105, 94360 BRY-SUR-MARNE
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49.41B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIMA DIALLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IBRAHIMA DIALLO (officer) matches PEP Ibrahima Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100