KYBE — See who's really behind any company

Company dossier

RAYAN II

FRANCE · COMPANY · INCORPORATED 2025-02-20
KYBE ID: FR-941006371 · 941006371 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameRAYAN II

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Registration941006371

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-02-20

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Registered address14 B RUE Gabriel Péri, 92700 Colombes

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ANNE-SOPHIE HARDELAYdissolved IBRAHIMA DIOPactive KEVIN-RALPH MESSI MESSIdissolved MOSAAD AHMEDdissolved [ND]active PHILIPPE DANIEL CLAUDE HECHOdissolved RAYANdissolved ROMAIN PERRIERdissolved SARL COLOMBE ROYALEdissolved SCI GILIANEdissolved

People with significant control

3 people

Name	Role	From	Source
Hossam AHMED	Directeur	—	France registry
Mosaad AHMED	Membre du directoire	—	France registry
Rayan AHMED	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAYAN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100