DOSSIERS / AISSAOUI RACHID SASU
← SearchExport PDF
Company dossier

AISSAOUI RACHID SASU

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-890330079 · 890330079 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AISSAOUI RACHID SASU
fr_insee
890330079
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-26
fr_insee
14 RUE CHARLES V, CHEZ ABC LIV, 75004 PARIS
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RACHID AissaouiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100