DOSSIERS / RASF
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Company dossier

RASF

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899263784 · 899263784 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
RASF
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899263784
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dissolved
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Real-estate civil company (SCI)
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2021-05-12
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10 PL ANTOINE RENARD, 93160 NOISY-LE-GRAND
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68.20B
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€300
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Connections

11 links
Shared operator — likely the same administrator
RASShared officer / director · 5 share thisHARBILShared officer / director · 5 share thisJEMLORShared officer / director · 5 share thisMR FOODShared officer / director · 5 share thisbrian jean-baptisteShared registered address · 8 share thisSUHAIB TAHIR BUTTShared registered address · 8 share thisDJENABOU BAHShared registered address · 8 share thisSTEPHANE KEVIN NSOTO KILULAShared registered address · 8 share thisMOHAND SAID MOHAND SAID ADLIShared registered address · 8 share this[ND]Shared registered address · 8 share thisBADR BOUNOKHALAHShared registered address · 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

4 people
NameRoleFromSource
RADOUANE RASSAADirecteur—France registry
ANIS RASSAAMembre du directoire—France registry
FAIROUZ BOUKHERSMembre du directoire—France registry
SHERINE RASSAAMembre 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
+7
Shared-director cluster
Composite risk score7/100