DOSSIERS / RAWA SERVICES
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Company dossier

RAWA SERVICES

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-920667821 · 920667821 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAWA SERVICES
fr_insee
920667821
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-21
fr_insee
539 AV JEAN PROUVE, VILLE ACTIVE, 30900 NIMES
fr_insee
01.61Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D CONSEILdissolvedABBIS INVESTIGATIONSdissolvedACCORD AUTOdissolvedA CIEL OUVERT LANGUEDOC-ROUSSILLONactiveAD CONSTRUCTIONactiveADM ENVIRONNEMENTdissolvedADS NIMESdissolvedAGADIRdissolvedAGRICOLE SERVICESdissolvedA.I.TdissolvedAMELIE VERONIQUE HERBAUTdissolvedA.R.T.dissolvedA.S.B.C.dissolvedASPROCORPORATIONdissolvedASSISTANCE MIROITERIE MENUISERIE SERRURERIEactiveATMOSPERE.PARISdissolvedAUTO PRESTIGE SUDdissolvedAUTOSKYdissolvedAZELBAT CONSTRUCTIONSdissolvedBATI SUD INNOVATIONdissolved

+75 more

People with significant control

1 people
NameRoleFromSource
RACHID BAHAMOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100