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Company dossier

RAIS

FRANCE · COMPANY · INCORPORATED 2023-07-05
KYBE ID: FR-953681483 · 953681483 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RAIS
fr_insee
953681483
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active
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Real-estate civil company (SCI)
fr_insee
2023-07-05
fr_insee
36 RUE Gambetta, 71000 Mâcon
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Aissam EL KOUTAMIDirecteur—France registry
Ramazan YILDIRIMDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ramazan YILDIRIM (officer) matches PEP Ramazan Yıldırım — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100