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Company dossier

RAF NETT

FRANCE · COMPANY · INCORPORATED 2022-10-13
KYBE ID: FR-920344249 · 920344249 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameRAF NETT

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Registration920344249

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-10-13

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Registered address1 ALL DU PARC, 74300 CLUSES

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Industry81.21Z

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Employees20

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ABDELKARIM SAOUDIdissolved ALI HEMAISSIAdissolved BRAHIM ZARROUGUEdissolved CO & CO SASUdissolved DYLAN DIDIER DENIS JEANTETdissolved HAWA WAGUEactive Houssem Hmemactive JD CONCEPT SERVICES INFORMATIQUEdissolved MENTOR GJURAJdissolved Moh'd Arsalan ALJOURISHIactive PASAGA SEJDICdissolved SADIA HAMMANAactive SCDF LOUAHEM M SABAH &ZARROUGUEdissolved WINTER-INFOdissolved

People with significant control

1 people

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

Risk signals

2 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

RAFIK MOHAMED (officer) matches Mohammed RAFIQ — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals

+16

Business fragmentation

+15

Adverse: disqualification

Composite risk score16/100