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Company dossier

RAYA BEAUTY

FRANCE · COMPANY · INCORPORATED 2022-10-12
KYBE ID: FR-920299476 · 920299476 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameRAYA BEAUTY

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Registration920299476

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-10-12

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Registered address98 RUE DOUDEAUVILLE, 75018 PARIS

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Industry96.02B

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Employees3

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALIAKSANDR ALIAKSANDRactive ASSOCIATION ZIRCULUMactive ASS ZIRCULUMactive BOKSTREETactive charlotte Isabelle Coralie vercassonactive GILLES ROCHERdissolved GUILLAUME DE MARIAactive Guillemette Violaine Marie ROZE DES ORDONSactive JACKY JEAN GEORGES PRESTATdissolved JACQUES KASTENBAUMdissolved JASWANTSING MEETOOdissolved JUAN GROTIDOdissolved Lea CARBONNEAUactive Marie JULIE AURELIE Stoppaactive [ND]active [ND]active [ND]active [ND]active [ND]active OSSIAN PRESSdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
MOHAMED Camara	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100