DOSSIERS / RASHMI
← SearchExport PDF
Company dossier

RASHMI

FRANCE · COMPANY · INCORPORATED 2022-12-05
KYBE ID: FR-921964748 · 921964748 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RASHMI
fr_insee
921964748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-05
fr_insee
3 RUE BOISGELIN DE CUCE, 35000 RENNES
fr_insee
68.20B
fr_insee
€501
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE MICHEL JEAN MARIE TREGUIERDirecteur—France registry
E411Membre du directoire—France registry
FLORENCE MARIANNE JAMMAERSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100