DOSSIERS / RACM EXOTIQUE
← SearchExport PDF
Company dossier

RACM EXOTIQUE

FRANCE · COMPANY · INCORPORATED 2024-05-17
KYBE ID: FR-928644756 · 928644756 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RACM EXOTIQUE
fr_insee
928644756
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-17
fr_insee
109 BD Descartes, 78180 Montigny-le-Bretonneux
fr_insee
47.11B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANA NGOC LE NGUYENactiveARCADES PRIMdissolvedCABINET DENTAIRE DESCARTES-SOURDERIEdissolvedCAPRICCIOSAdissolvedCENT NEUFactiveDAHNOdissolvedEMMANUELLE ADELINEdissolvedGISELE ARNAUDactiveHALLES DES ARCADESdissolvedH-CONDUITE GYTdissolvedINGALEXdissolvedL AS PIZZAdissolvedLAS VEGAS AMAZIGH PIZZAdissolvedLAS VEGAS PIZZAdissolvedLE DEUX CENT DOUZEdissolvedLE TIPAZA DES ARCADESdissolvedMARIAM KONEactiveMONECOMactiveMONTY-SPORTSdissolvedSARL COMPTOIR DE L'HABITATdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Mariam KONEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100