DOSSIERS / RAKEL INVEST
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RAKEL INVEST

FRANCE · COMPANY · INCORPORATED 2023-01-13
KYBE ID: FR-947936548 · 947936548 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
RAKEL INVEST
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947936548
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active
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Simplified joint-stock company (SAS)
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2023-01-13
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2 PL de Passy, 75016 Paris
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68.32A
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€1,500
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People with significant control

1 people
NameRoleFromSource
Olivier ABEKHZERPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100