DOSSIERS / RAIL COMPETENCES
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RAIL COMPETENCES

FRANCE · COMPANY · INCORPORATED 2023-08-14
KYBE ID: FR-978119683 · 978119683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
RAIL COMPETENCES
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978119683
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Simplified joint-stock company (SAS)
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2023-08-14
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2 RUE DU SUFFRAGE UNIVERSEL, 77185 LOGNES
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85.59A
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisNOVA VOYAGESShared registered address · 4 share thisSOC EXPERT COMPTABLE PIERRE ROTHDIENERShared registered address · 4 share thisINVIA CONSEILSShared officer / director · 7 share thisLE MOULIN DE CHATOUShared officer / director · 7 share thisTOGETHERShared officer / director · 7 share thisSCI DU 7 BCRShared officer / director · 7 share thisZR LOGISTIQUEShared officer / director · 7 share thisR2B LOGISTIQUEShared officer / director · 7 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

3 people
NameRoleFromSource
ZAKARIA BAHHAOUYDirecteur général délégué—France registry
GERARD LUCIEN SANTERREPrésident du conseil d'administration—France registry
Gérard Lucien SANTERREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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