KYBE — See who's really behind any company

Company dossier

RANIA

FRANCE · COMPANY · INCORPORATED 2023-01-06
KYBE ID: FR-922729561 · 922729561 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameRANIA

fr_insee

Registration922729561

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2023-01-06

fr_insee

Registered address27 RUE LOUIS PLANA, 31500 TOULOUSE

fr_insee

Industry56.10C

fr_insee

Employees3

fr_insee

Share capital€1,000

fr_insee

Companies at this address

16 total

ABDELHAQ BOUZOUBAAdissolved ALAIN BAUDETTEactive BERNARD MESSEdissolved BICBdissolved BISCOTTE CAFEactive BOUCHERIE HALAL LA CONFIANCEactive BOUCHERIE LA BASSE COTEdissolved GERARD PIERAdissolved HB ETANCHEITEactive L'ARBRE MAISONdissolved [ND]active [ND]active PHV ETANCHEITEactive SAM CITYdissolved SYND COPROPRIETE RESIDENCE GARNIER PLANAactive

Connections

4 links

Shared operator — likely the same administrator

RAYANShared officer / director · 5 share this BEST FRIED CHICKENShared officer / director · 5 share this YANIShared officer / director · 5 share this CANTINEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
KHALADA yasmin	Président	—	France registry
RASEL DEWAN	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100