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Company dossier

EL FILALI RAJAE

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-952807337 · 952807337 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameEL FILALI RAJAE

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Registration952807337

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Statusactive

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TypeProfessional LLC (SELARL)

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Incorporated2023-07-06

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Registered address4 RUE des Champs, 30800 Saint-Gilles

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Industry86.90D

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Share capital€1,000

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Companies at this address

28 total

ALINE MAURICETTE HELIERactive AMANDINE HARTMANNdissolved AMANDINE VALERIE IMBERTactive CHRISTIANE COUSTOUdissolved CINDY BOULINEAUactive CORINNE JEANNE GIMENEZdissolved DOMINIQUE COCHETactive FREDERIC TROINactive HELENE ALBERTOSIdissolved ISABELLE BIANCONIactive KARINE CHANUTactive Laurie AGRAINactive LEA GERARDYactive LISA MARIE MICHELLE DUFOURactive MARIE FRANCESdissolved MARIE GAELLE PALERMOactive MELISSA CAZANOVEactive MIREILLE ARSACdissolved NATHALIE HIGONNETactive NBactive

+8 more

Connections

2 links

Shared operator — likely the same administrator

SHShared officer / director · 3 share this HOME CAREShared officer / director · 3 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

1 people

Name	Role	From	Source
Rajae EL YOUSSFI	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100