DOSSIERS / RANIA
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Company dossier

RANIA

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891936106 · 891936106 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RANIA
fr_insee
891936106
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-11
fr_insee
22 RUE SAINT ANDRE, 13014 MARSEILLE
fr_insee
68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DJAOUED BENYAHYADirecteur—France registry
ABDERRAHIM BENHACENEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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