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NEXT LEVEL CODE

FRANCE · COMPANY · INCORPORATED 2024-09-26
KYBE ID: FR-933215741 · 933215741 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEXT LEVEL CODE
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933215741
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active
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Simplified joint-stock company (SAS)
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2024-09-26
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9 RUE Perotin, 77500 Chelles
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71.12B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohamed RAISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Mohamed RAIS (officer) matches Muhammad RAIS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100