DOSSIERS / RAYHA
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Company dossier

RAYHA

FRANCE · COMPANY · INCORPORATED 2023-01-25
KYBE ID: FR-948201009 · 948201009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
RAYHA
fr_insee
948201009
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-25
fr_insee
45 RUE Etienne Dolet, 37600 Loches
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68.20B
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€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL RAYHAfr_insee · 391451119 · active

Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisTRADITION DE FOURTIShared officer / director · 6 share thisL'HEURE DE LINGEShared officer / director · 6 share thisFOURTI HOLDINGShared officer / director · 6 share thisTRADITIONS DE LOCHESShared officer / director · 6 share thisSAS FOURTIShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Houda MOKADEMMembre du directoire—France registry
ABDALLAH FOURTIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100