DOSSIERS / RAYA SUN
← SearchExport PDF
Company dossier

RAYA SUN

FRANCE · COMPANY · INCORPORATED 2023-08-29
KYBE ID: FR-978752319 · 978752319 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
RAYA SUN
fr_insee
978752319
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-29
fr_insee
39 RTE d'Aulnay, 93140 Bondy
fr_insee
96.02B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOUSSA KHOMADirecteur général déléguéFrance registry
ABOUBAKARY KHOMAPrésident du conseil d'administrationFrance 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