Key facts
activeRAIS AUDIT
fr_insee
932289796
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-08-30
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17 RUE Vineuse, 75016 Paris
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68.20B
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€1,001
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Company dossier
RAIS AUDIT
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalBERNHARD ENGEL GUYENNETBRIGITTE ANDREE MARIE JANINE RONEZCOPR 17 RUE VINEUSE 75016 PARISDAVID MIKAEL BERTRAMDOMINIQUE BOIDARDEDITIONS COMPLICITESFEDERATION FRANCAISE DE FORMULE DEFRANCOIS BROCA[ND][ND][ND][ND][ND]RAIS HOLDINGRAIS IMMORAIS MOHAMED HADJ BOUBAKERSCI 17 RUE VINEUSESEBASTIEN BOIDARDSORENDYS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| RAIS HOLDING | Directeur | — | France registry |
| Hamza Bechir HAJ BOUBAKER RAIS | Membre du directoire | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100