DOSSIERS / RAIN NEGOCE
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Company dossier

RAIN NEGOCE

FRANCE · COMPANY · INCORPORATED 2024-04-15
KYBE ID: FR-927533505 · 927533505 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAIN NEGOCE
fr_insee
927533505
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-15
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16 Rue Pablo Picasso, 91100 Corbeil-Essonnes
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47.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AC BATdissolvedCIEL BATdissolvedCOLLECTIF DES ASSOCIATIONS DE CORBEIL-ESSONNESactiveDANIEL JEAN-LOUIS CARDEAUdissolvedEB BATdissolvedELIACOUSTICdissolvedEMILE MOUSSAdissolvedFEDERATION D'ASSOCIATIONS GENRE ET DEVELOPPEMENT ESSONNE MONDEactiveFRANCE VGPactiveFRANCOIS MENDESdissolvedFUAT KAHRIMANdissolvedGhizlane BELRHALIactiveHD PARE BRISEactiveH & Y INVESTactiveJade BoisardactiveKALT EXPRESSdissolvedKATHARINA THERESE TWEELINGdissolvedLPG NAVETTES PARISIENNESdissolvedMILOUD BENCHOHRAdissolved[ND]dissolved

+6 more

People with significant control

1 people
NameRoleFromSource
Rachid BOUHAFSPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100