DOSSIERS / AL REHAN
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Company dossier

AL REHAN

FRANCE · COMPANY · INCORPORATED 2022-09-29
KYBE ID: FR-919809376 · 919809376 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AL REHAN
fr_insee
919809376
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-29
fr_insee
1 AV LOUIS BLERIOT, 1-5, 93120 LA COURNEUVE
fr_insee
46.90Z
fr_insee
1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FASIL NAWABPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FR REHAN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100