KYBE — See who's really behind any company

Company dossier

RALLET AE

FRANCE · COMPANY · INCORPORATED 2020-10-15
KYBE ID: FR-890066020 · 890066020 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameRALLET AE

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Registration890066020

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-10-15

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Registered addressRTE DE DEGRAD DES CANNES, ZONE INDUSTRIEL - LOT. CAMBRAY, 97354 REMIRE-MONTJOLY

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

RALLETfr_insee · 381224922 · active RALLETfr_insee · 482526811 · dissolved RALLETfr_insee · 913641502 · dissolved

Connections

4 links

Shared operator — likely the same administrator

TEAM CROISETTE COMPETITIONShared officer / director · 5 share this TOP DIFFUSIONShared officer / director · 5 share this TOP DIFFUSION GUYANEShared officer / director · 5 share this ERMSShared officer / director · 5 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

3 people

Name	Role	From	Source
ERIC RALLET	Directeur	—	France registry
AURELIEN JOSEPH RALLET	Membre du directoire	—	France registry
TOP DIFFUSION GUYANE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100