DOSSIERS / REZALI
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Company dossier

REZALI

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-900912221 · 900912221 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REZALI
fr_insee
900912221
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-29
fr_insee
2 RUE DU PARC, 92100 BOULOGNE-BILLANCOURT
fr_insee
47.11B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN COSEMANSdissolvedBONAPARTE DEVATHASANactiveBRAHIM FEROUALdissolvedCHARLES ADAM YAO KHROSSADdissolvedEMMANUELLE DUQUINdissolvedFINANCIERE JSactiveGENEVIEVE GIBAULTdissolvedGEORGES LAFFAGEdissolvedHENRI HIDRIOdissolvedJAYdissolvedKHUM UON EAVdissolvedLE PAIN DE LA REINEdissolvedMARTINE BEHERECactiveMICHEL GUILLARDdissolved[ND]activeN-K-H CONSULTINGdissolvedSABELAdissolvedSEE LAFFAGE SOC EXPLOIT ETS LAFFAGEdissolvedSMT BRABINdissolvedYANNICK BIDANdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
KHEDIM REZALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100