DOSSIERS / RABALYA
← SearchExport PDF
Company dossier

RABALYA

FRANCE · COMPANY · INCORPORATED 2023-05-26
KYBE ID: FR-952781177 · 952781177 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RABALYA
fr_insee
952781177
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-26
fr_insee
787 RTE DE NICE, 06600 ANTIBES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRA BALLISTEDirecteur—France registry
HOLDING POUPETTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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